Who owns CCC HOLDINGS EUROPE S.P.A.?

No ownership or control links for CCC HOLDINGS EUROPE S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CCC HOLDINGS EUROPE S.P.A.'s risk level?

WhiteIntel flags CCC HOLDINGS EUROPE S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CCC HOLDINGS EUROPE S.P.A. appear across sources?

CCC HOLDINGS EUROPE S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

■

CCC HOLDINGS EUROPE S.P.A.

Name: CCC HOLDINGS EUROPE S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CCC HOLDINGS EUROPE S.P.A., Company, IT

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

CCC HOLDINGS EUROPE S.P.A. is a Company registered in IT (ISSUED).

/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

CCC HOLDINGS EUROPE S.P.A.
- ENEX S.R.L.· ultimate parent· via GLEIF
- Roen Est, s.r.o.· ultimate parent· via GLEIF
- ROEN EST SOCIETA' PER AZIONI· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

CCC HOLDINGS EUROPE S.P.A. became parent of ROEN EST SOCIETA' PER AZIONI
Registry-recorded parent relationship, effective 17 Sep 2024.
17 Sept 2024
gleif
CCC HOLDINGS EUROPE S.P.A. became ultimate owner of ENEX S.R.L.
Registry-recorded ultimate parent relationship, effective 17 Sep 2024.
17 Sept 2024
gleif
CCC HOLDINGS EUROPE S.P.A. became ultimate owner of ROEN EST SOCIETA' PER AZIONI
Registry-recorded ultimate parent relationship, effective 17 Sep 2024.
17 Sept 2024
gleif
CCC HOLDINGS EUROPE S.P.A. became ultimate owner of Roen Est, s.r.o.
Registry-recorded ultimate parent relationship, effective 17 Nov 1999.
17 Nov 1999
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: P418

/06

Directorship network

4 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.

ENEX S.R.L.

ROEN EST SOCIETA' PER AZIONIparent

Roen Est, s.r.o.

ROEN EST SOCIETA' PER AZIONIparent

ROEN EST SOCIETA' PER AZIONI

ENEX S.R.L.parent
Roen Est, s.r.o.parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CCC HOLDINGS EUROPE S.P.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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