Who owns KEITH MASSA?

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

What is KEITH MASSA's risk level?

WhiteIntel flags KEITH MASSA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH MASSA appear across sources?

KEITH MASSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KEITH MASSA

Name: KEITH MASSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEITH MASSA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

KEITH MASSA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

KEITH MASSA
- VINCILEO LIMITED· secretary of
- SANTA CRISTINA MALTA LIMITED· secretary of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VINCILEO LIMITED

LIVIA LO BAIDOdirector of
LIVIA LO BAIDOlegal representative of
GVM HOLDINGS LIMITEDshareholder of

SANTA CRISTINA MALTA LIMITED

GIOVANNI MARIA DATOdirector of
GIOVANNI MARIA DATOlegal representative of
GVM HOLDINGS LIMITEDshareholder of
LEONARDO HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEITH MASSA. 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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