Who owns PAOLO CARLO TAVARELLI?

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

What is PAOLO CARLO TAVARELLI's risk level?

WhiteIntel flags PAOLO CARLO TAVARELLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAOLO CARLO TAVARELLI appear across sources?

PAOLO CARLO TAVARELLI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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evidence coverage

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PAOLO CARLO TAVARELLI

Name: PAOLO CARLO TAVARELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAOLO CARLO TAVARELLI, Organization, IT

LowOrganizationIT

Organization · IT

View network

JSON / MCPsample

Markdown twin

/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

PAOLO CARLO TAVARELLI
- GEMINA GAMING LTD· shareholder of

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

Explore IT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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GEMINA GAMING LTD
Also holds roles at 6 other companies
- SARAH BORGsecretary of
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAOLO CARLO TAVARELLI. 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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