Who owns Mr Cosimo Grasso?

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

What is Mr Cosimo Grasso's risk level?

WhiteIntel flags Mr Cosimo Grasso as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Cosimo Grasso appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Cosimo Grasso

Name: Mr Cosimo Grasso — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Cosimo Grasso, Person, IT

Low

PersonIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IT

Low

Risk

Mr Cosimo Grasso controls or directs 1 company (IT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Cosimo Grasso
- ZAC INVEST LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ZAC INVEST LTD

Mr Anisur Rahmanbeneficial owner
Mr Zakir Uddinbeneficial owner
Mr Anisur Rahmanbeneficial owner
Mr Cosimo Grassobeneficial owner
Mr Zakir Uddinbeneficial owner

Community intel

Crowd leads · unverified

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

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