---
title: "DUFERCO COMMERCIALE SOCIETA' PER AZIONI CON SIGLA DUFERCO COMMERC IALE S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01dc444e-0506-530b-b7d5-e3fdc1ffbadf
json: https://whiteintel.dev/api/public/dossier/01dc444e-0506-530b-b7d5-e3fdc1ffbadf
identifier: lei:8156009F659CE1245239
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUFERCO COMMERCIALE SOCIETA' PER AZIONI CON SIGLA DUFERCO COMMERC IALE S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:8156009F659CE1245239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01dc444e-0506-530b-b7d5-e3fdc1ffbadf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01dc444e-0506-530b-b7d5-e3fdc1ffbadf  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **DUFERCO INTERNATIONAL TRADING HOLDING S.A.** (ultimate parent) — https://whiteintel.dev/entity/cda2a730-2c73-5332-bb29-a51ffe74db13
- **DUFERCO INTERNATIONAL TRADING HOLDING S.A.** (parent) — https://whiteintel.dev/entity/cda2a730-2c73-5332-bb29-a51ffe74db13

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/8156009F659CE1245239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFERCO COMMERCIALE SOCIETA' PER AZIONI CON SIGLA DUFERCO COMMERC IALE S.P.A.**. Human view: https://whiteintel.dev/entity/01dc444e-0506-530b-b7d5-e3fdc1ffbadf · Structured JSON: https://whiteintel.dev/api/public/dossier/01dc444e-0506-530b-b7d5-e3fdc1ffbadf._

_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"._