Who owns Daniele Maifredi?

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

What is Daniele Maifredi's risk level?

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

Where does Daniele Maifredi appear across sources?

Daniele Maifredi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonLow

Daniele Maifredi

Name: Daniele Maifredi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniele Maifredi, Person, GB

Daniele Maifredi — UK person (psc:MyxzPjW4vi8dtSf3f2C18QvDNSE). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Daniele Maifredi
- SEBASTIAN ROCHE LTD· beneficial owner37.5%· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

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.

●
SEBASTIAN ROCHE LTD
Also holds roles at 3 other companies
- Daniele Maifredibeneficial owner
- Mr Robert Whimperley-Dixonbeneficial owner
- DEXTERS LONDON LIMITEDbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniele Maifredi. 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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