Who owns LIMITED A.N.D.?

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

What is LIMITED A.N.D.'s risk level?

WhiteIntel flags LIMITED A.N.D. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIMITED A.N.D. appear across sources?

LIMITED A.N.D. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LIMITED A.N.D.

Name: LIMITED A.N.D. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIMITED A.N.D., Organization

LIMITED A.N.D. — company (icij:icijol-22013295). 1 holding. Cited to 1 registry.

ICIJ icijol-22013295Organization

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

LIMITED A.N.D.
- Omicron Asset Management Ltd.· secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIMITED A.N.D. — 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 LIMITED A.N.D. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on LIMITED A.N.D. 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.

●
Omicron Asset Management Ltd.
Also holds roles at 4 other companies
- RIGHINI FRANCESCOdirector
- SARTORIO RAFFAELLOdirector
- BENATTI VITTORIOdirector

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIMITED A.N.D.. 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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