Who owns VILLAMAGNA FORTUNATO?

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

What is VILLAMAGNA FORTUNATO's risk level?

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

Where does VILLAMAGNA FORTUNATO appear across sources?

VILLAMAGNA FORTUNATO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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VILLAMAGNA FORTUNATO

Name: VILLAMAGNA FORTUNATO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VILLAMAGNA FORTUNATO, Company, US

VILLAMAGNA FORTUNATO — US company (sec:0001478091). 5 holdings. Every claim linked to its source.

SEC 0001478091CompanyUS

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

VILLAMAGNA FORTUNATO
- STRATEGIC ENVIRONMENTAL & ENERGY RESOURCES, INC.· officer· via SEC EDGAR
- LUCKY BOY SILVER CORP.· director· via SEC EDGAR
- TIGER OIL & ENERGY, INC.· director· via SEC EDGAR

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

Explore US coverage

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

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

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People & control

3 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.

●
LUCKY BOY SILVER CORP.
Also holds roles at 12 other companies
- HELMES MARTINAdirector
- KOCHS WOLFGANGofficer
- DICKMANN ULRIKEofficer
●
STRATEGIC ENVIRONMENTAL & ENERGY RESOURCES, INC.
Also holds roles at 8 other companies
- COMBS JOSEPH JOHN IIIofficer
- CARDILLO MICHAEL JOHNofficer
- COMBS JOSEPH JOHN IIIdirector
●
TIGER OIL & ENERGY, INC.
Also holds roles at 7 other companies
- HERNDON BILL F.director
- LIEBMAN PAULdirector
- EXCALIBUR GROUP, A.G.tenpercentowner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VILLAMAGNA FORTUNATO. 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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