Who owns ANDREA BENINI?

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

What is ANDREA BENINI's risk level?

WhiteIntel flags ANDREA BENINI as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREA BENINI appear across sources?

ANDREA BENINI is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

ANDREA BENINI

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

ANDREA BENINI — Italian company (icij:icijol-56105428). 2 sanctions/PEP signals, 2 holdings. Cited to 1 registry.

ICIJ icijol-56105428Organization

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/02

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

ANDREA BENINI
- SWISS GOLD (MALTA) LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA BENINI — 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 ANDREA BENINI 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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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 ANDREA BENINI is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
SWISS GOLD (MALTA) LIMITED
Also holds roles at 3 other companies
- ALESSANDRO LEONESSIdirector of
- ALESSANDRO LEONESSIlegal representative of
- ALESSANDRO LEONESSIshareholder of

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

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns ANDREA BENINI?: No ownership or control links for ANDREA BENINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREA BENINI's risk level?: WhiteIntel flags ANDREA BENINI as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREA BENINI appear across sources?: ANDREA BENINI is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREA BENINI. 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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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 ANDREA BENINI — nothing is disclosed before that.

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