Who owns IVANO BONETTI?

No ownership or control links for IVANO BONETTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVANO BONETTI's risk level?

WhiteIntel flags IVANO BONETTI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVANO BONETTI appear across sources?

IVANO BONETTI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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IVANO BONETTI

Name: IVANO BONETTI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVANO BONETTI, Organization, IT

IVANO BONETTI — Italian company (icij:icijol-56075068). 1 holding. Cited to 1 registry.

ICIJ icijol-56075068Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IVANO BONETTI
- LA FENICE LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVANO BONETTI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IVANO BONETTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IVANO BONETTI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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LA FENICE LTD
Also holds roles at 3 other companies
- MARCELLO MARROCCOshareholder of
- PIERLUIGI SIGNORINIshareholder of
- PROGENIE HOLDING LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns IVANO BONETTI?: No ownership or control links for IVANO BONETTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IVANO BONETTI's risk level?: WhiteIntel flags IVANO BONETTI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVANO BONETTI appear across sources?: IVANO BONETTI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVANO BONETTI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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