Who owns PETER ORMANDI?

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

What is PETER ORMANDI's risk level?

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

Where does PETER ORMANDI appear across sources?

PETER ORMANDI is indexed in the WhiteIntel corporate-ownership graph (HU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PETER ORMANDI

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

PETER ORMANDI — HU company (icij:icijol-56077298). 2 holdings. Cited to 1 registry.

ICIJ icijol-56077298Organization

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

PETER ORMANDI
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD· director of

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

Explore HU coverage

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 PETER ORMANDI 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.

●
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
Also holds roles at 4 other companies
- KARL FENECH ADAMIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER ORMANDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PETER ORMANDI — nothing is disclosed before that.

Claim this record