Who owns SIMONA GRASSI?

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

What is SIMONA GRASSI's risk level?

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

Where does SIMONA GRASSI appear across sources?

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

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evidence coverage · reading…

Legal entityLow

SIMONA GRASSI

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

SIMONA GRASSI — Italian company (icij:icijol-56071342). 1 holding. Cited to 1 registry.

ICIJ icijol-56071342Organization

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

SIMONA GRASSI
- GS CORPORATION LIMITED· shareholder of

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

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

Nothing further on SIMONA GRASSI 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.

●
GS CORPORATION LIMITED
Also holds roles at 4 other companies
- RUEBEN FARRUGIAsecretary of
- VINCENZO GULLOTTAdirector of
- VINCENZO GULLOTTAlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMONA GRASSI. 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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