Who owns LUALDI GIUSEPPINA?

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

What is LUALDI GIUSEPPINA's risk level?

WhiteIntel flags LUALDI GIUSEPPINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUALDI GIUSEPPINA appear across sources?

LUALDI GIUSEPPINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

LUALDI GIUSEPPINA

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

LUALDI GIUSEPPINA — company (icij:icijol-22000061). 14 holdings. Cited to 1 registry.

ICIJ icijol-22000061Organization

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

LUALDI GIUSEPPINA
- RHAPSODIC LTD.· director / secretary
- JACOBY NORTH LTD· director / secretary
- ARNON HOLDINGS LTD.· director / secretary
- LENA MAGDALENE INC.· director / secretary
- TIBI LTD.· director / secretary
- CLACK DREAM LIMITED· director / secretary
- MISTAPI COMPANY LIMITED· director / secretary
- ADAMINK HOLDING LIMITED· director / secretary
- RULERTON INC.· director / secretary
- TONKAL MANAGEMENT LIMITED· director / secretary
- BOKUS HOLDINGS LIMITED· director / secretary
- CHARTUS LIMITED· director / secretary
- MATULA HOLDING LIMITED· director / secretary
- ACTLAND COMPANY LIMITED· director / secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUALDI GIUSEPPINA — 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 LUALDI GIUSEPPINA 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

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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 LUALDI GIUSEPPINA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

14 parties · 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.

●
ACTLAND COMPANY LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
ADAMINK HOLDING LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSEBNLOOM ALLANdirector / president
●
ARNON HOLDINGS LTD.
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
BOKUS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
CHARTUS LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
CLACK DREAM LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
JACOBY NORTH LTD
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
LENA MAGDALENE INC.
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
MATULA HOLDING LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
MISTAPI COMPANY LIMITED
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
RHAPSODIC LTD.
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
RULERTON INC.
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- SALADINO GIOVANNIdirector
●
TIBI LTD.
Also holds roles at 2 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
TONKAL MANAGEMENT LIMITED
Also holds roles at 5 other companies
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
- GIOVANNI SALADINOdirector / secretary

14 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LUALDI GIUSEPPINA?: No ownership or control links for LUALDI GIUSEPPINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUALDI GIUSEPPINA's risk level?: WhiteIntel flags LUALDI GIUSEPPINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUALDI GIUSEPPINA appear across sources?: LUALDI GIUSEPPINA 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 LUALDI GIUSEPPINA. 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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