Who owns CLAUDIO CAPPELLO?

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

What is CLAUDIO CAPPELLO's risk level?

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

Where does CLAUDIO CAPPELLO appear across sources?

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

LIVE · CORPUS

Dossier

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CLAUDIO CAPPELLO

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

Low

OrganizationIT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

CLAUDIO CAPPELLO is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CLAUDIO CAPPELLO
- NQ GROUP LTD.· secretary of
- NQ SYSTEMS LTD· secretary of

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Directorship network

9 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.

NQ GROUP LTD.

CIRO LAMBROshareholder of
MATTHEW ELLUL SULLIVANdirector of
MATTHEW ELLUL SULLIVANlegal representative of
ROBERTO RUSSOshareholder of
GIOVANNI D'ASTAshareholder of
GIUSEPPE FIRULLOshareholder of

NQ SYSTEMS LTD

MATTHEW ELLUL SULLIVANdirector of
MATTHEW ELLUL SULLIVANlegal representative of
NQ GROUP LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAUDIO CAPPELLO. 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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