CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-240.961.668

Intercomm di Olivari Stefano — Lugano

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Intercomm di Olivari Stefano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-04
Extractor
shab-xml-v1
Raw evidence
Intercomm di Olivari Stefano, in Lugano, CHE-240.961.668, Via Serafino Balestra 15 A, 6900 Lugano, impresa individuale (Nuova iscrizione). Scopo: Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity. Persone iscritte: Olivari, Stefano, cittadino italiano, in
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1568004","name":"Intercomm di Olivari Stefano","desc":"Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity.","uid":"CHE240961668","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Serafino Balestra 15A","zip":"6900","locality":"Lugano","canton":"TI"}
Swiss UID
CHE-240.961.668
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1568004","name":"Intercomm di Olivari Stefano","desc":"Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity.","uid":"CHE240961668","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Serafino Balestra 15A","zip":"6900","locality":"Lugano","canton":"TI"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1568004","name":"Intercomm di Olivari Stefano","desc":"Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity.","uid":"CHE240961668","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Serafino Balestra 15A","zip":"6900","locality":"Lugano","canton":"TI"}
Register status
Active
Registered seat
Lugano, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-04
Extractor
shab-xml-v1
Raw evidence
Intercomm di Olivari Stefano, in Lugano, CHE-240.961.668, Via Serafino Balestra 15 A, 6900 Lugano, impresa individuale (Nuova iscrizione). Scopo: Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity. Persone iscritte: Olivari, Stefano, cittadino italiano, in
Address
Via Serafino Balestra 15A, 6900 Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Serafino Balestra","houseNumber":"15A","zip":"6900","town":"Lugano"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1568004","name":"Intercomm di Olivari Stefano","desc":"Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity.","uid":"CHE240961668","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Serafino Balestra 15A","zip":"6900","locality":"Lugano","canton":"TI"}
Share capital
Not available
Founded / registered
2023-01-04
Statutory purpose
Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…oggettistica di ogni genere, commercio commodity.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Stefano Olivari
Verbania (IT)
—firma individuale2023-01-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Olivari, Stefano, cittadino italiano, in Verbania (IT), titolare, con firma individuale

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-04
    Confidence
    90%
    Raw evidence
    Olivari, Stefano, cittadino italiano, in Verbania (IT), titolare, con firma individuale

    Stefano Olivari appointed officer

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-04
    Confidence
    90%
    Raw evidence
    Intercomm di Olivari Stefano, in Lugano, CHE-240.961.668, Via Serafino Balestra 15 A, 6900 Lugano, impresa individuale (Nuova iscrizione). Scopo: Servizi fine art, produzione e compravendita oggettistica di ogni genere, commercio commodity. Persone iscritte: Olivari, Stefano, cittadino italiano, in Verbania (IT), titolare, con firma individuale.

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.