Who owns Mantegazza - Sergio?

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

What is Mantegazza - Sergio's risk level?

WhiteIntel flags Mantegazza - Sergio as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mantegazza - Sergio appear across sources?

Mantegazza - Sergio is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Dossier

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Mantegazza - Sergio

Name: Mantegazza - Sergio — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mantegazza - Sergio, Organization, CH

Medium

OrganizationCH

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

/02

Key facts

Risk signal

Medium

Risk

Mantegazza - Sergio is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Mantegazza - Sergio
- Andrair Limited· director of
- Transcontinental Aviation Limited· director of
- Monarch General Aviation Limited· beneficial owner of
- Lotpat Limited· ultimate beneficial owner of
- Prime Limited· ultimate beneficial owner of
- Mellon Limited· ultimate beneficial owner of
- Kellon Limited· ultimate beneficial owner of
- Sermar Limited· ultimate beneficial owner of
- FMG Services Limited· ultimate beneficial owner of
- Vellon Limited· ultimate beneficial owner of

/04

Directorship network

105 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.

Andrair Limited

Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Transatlantic Aviation Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Bodi - James Alexanderdirector of
Brenta - Francoshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dill - Yvonnesecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Lee - Antoinettsecretary of
Lee - Linda Maxinedirector of
Lynch - Edward Brendandirector of
Lynch - Edward Brendanpresident of
Mantegazza - Geodirector of
Mantegazza - Geovice-president of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Transcontinental Aviation Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dill - Yvonnesecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Lee - Antoinettsecretary of
Lee - Linda Maxinedirector of
Lynch - Edward Brendandirector of
Lynch - Edward Brendanpresident of
Mantegazza - Geobeneficial owner of
Mantegazza - Geodirector of
Mantegazza - Geovice-president of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Monarch General Aviation Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Lee - Antoinettsecretary of
Lee - Linda Maxinedirector of
Lee - Linda Maxinevice-president of
Lynch - Edward Brendandirector of
Lynch - Edward Brendanpresident of
Mantegazza - Geodirector of
Mantegazza - Geopresident of

Lotpat Limited

Mellon Limitedshareholder of
Brown - Ian Whittakershareholder of
Long - Robert Adamshareholder of
Cain - Simon Thomas Hughshareholder of

Prime Limited

Mellon Limitedshareholder of
Kellon Limitedshareholder of
Cain - Simon Thomas Hughshareholder of

Mellon Limited

Gaggini - Fabioshareholder of
Lee - Linda Maxineshareholder of
Lynch - Edward Brendanshareholder of
Moggi - Pietrodirector of
Cain - Simon Thomas Hughshareholder of

Kellon Limited

Gaggini - Fabioshareholder of
Lee - Linda Maxineshareholder of
Lynch - Edward Brendanshareholder of
Moggi - Pietrodirector of
Cain - Simon Thomas Hughshareholder of

Sermar Limited

Mellon Limitedshareholder of
Kellon Limitedshareholder of
Lynch - Edward Brendandirector of

FMG Services Limited

Vellon Limited

Darbara Limited - Isle of Manshareholder of
Lee - Linda Maxineshareholder of
Lynch - Edward Brendanshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mantegazza - Sergio. 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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