All the scenariosFinance and administrationAnti-money-laundering due diligenceComplex
Torneria Fossolo S.r.l.: the chain of control through a holding and a Monaco S.A.M., a €400,000 capital increase — two beneficial owners, enhanced measures
The situation
Torneria Fossolo asks the studio to handle a €400,000 capital increase and then the accounts. Dr Venturi has the company's visura and that of the holding owning 60 % of it, the beneficial owner's declaration signed by Paolo Bianchi with the share register of Rocher Participations, a Monaco S.A.M., annexed, Bianchi's identity card and the engagement letter: the holding's share comes from a bank in Monaco. Who are the beneficial owners, and how much does Monaco weigh?
The documents
The same files the agent was handed. Open them before you read the rest: the names, addresses and VAT numbers are invented, the structure is not.
What the agent does
The same four phases as every run, in order. In the console you watch them go by one at a time, with the credits beside them.
- 01DiagnoseReads the input and decides what the job actually is.
- 02AssemblePicks tools, data sources and the model you chose.
- 03ActDoes the work. Anything that leaves the building waits for approval.
- 04AssessChecks its output against your rules before settling credits.
The result
Result being recorded
This scenario is ready, but its real run has not been recorded yet. Until it has, there is nothing to show here: we would rather print one honest line than a fake result.
What to look for
On top «Rischio suggerito: abbastanza significativo — 3 cose da completare» (suggested risk: fairly significant, 3 things to complete). The chain computed by code: Paolo Bianchi 40 % direct (20,000 of €50,000), Mario Rossi 30 % indirect (50 % of the holding, which has 60 %); Rocher's three shareholders 12, 9 and 9 %, none above 25 % — the same two owners the declaration names. Inherent risk 4 (an extraordinary operation), effective 2.6: the scale would say ordinary measures, but the Principality of Monaco is on the EU's high-risk list, so enhanced measures (art. 24 c. 5). To complete: the origin of the €400,000, Mario Rossi's identity document, the check on the sanctions lists.