LIVE · CORPUS
/ Dossier
■
SEA WHISPER LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SEA WHISPER LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SEA WHISPER LIMITED
- ALESSIO CROCIANI· shareholder of
- EMANUELE DE TUDDO· shareholder of
- GIANPAOLO MONTALTO· director of
- GIANPAOLO MONTALTO· legal representative of
- GIANPAOLO MONTALTO· shareholder of
- ROBERTO ARMANDO CINTI· shareholder of
- FRANCESCO CERA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALESSIO CROCIANIshareholder of→SEA WHISPER LIMITED
- 1EMANUELE DE TUDDOshareholder of→SEA WHISPER LIMITED
- 1GIANPAOLO MONTALTOdirector of→SEA WHISPER LIMITED
- 1GIANPAOLO MONTALTOlegal representative of→SEA WHISPER LIMITED
- 1GIANPAOLO MONTALTOshareholder of→SEA WHISPER LIMITED
- 1ROBERTO ARMANDO CINTIshareholder of→SEA WHISPER LIMITED
- 1FRANCESCO CERAshareholder of→SEA WHISPER LIMITED