---
title: "ABC INVESTMENTS SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00de274d-3746-57aa-92f0-e9266c54d075
json: https://whiteintel.dev/api/public/dossier/00de274d-3746-57aa-92f0-e9266c54d075
identifier: lei:81560014F9CEF6EBAB43
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC INVESTMENTS SRL

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:81560014F9CEF6EBAB43`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00de274d-3746-57aa-92f0-e9266c54d075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00de274d-3746-57aa-92f0-e9266c54d075  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OV32`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/81560014F9CEF6EBAB43

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC INVESTMENTS SRL**. Human view: https://whiteintel.dev/entity/00de274d-3746-57aa-92f0-e9266c54d075 · Structured JSON: https://whiteintel.dev/api/public/dossier/00de274d-3746-57aa-92f0-e9266c54d075._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._