Who owns ESSETIFIN SPA?

No ownership or control links for ESSETIFIN SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ESSETIFIN SPA's risk level?

WhiteIntel flags ESSETIFIN SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESSETIFIN SPA appear across sources?

ESSETIFIN SPA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

ESSETIFIN SPA

Name: ESSETIFIN SPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESSETIFIN SPA, Company, US

ESSETIFIN SPA — US company (sec:0001092601). 6 holdings. Every claim linked to its source.

SEC 0001092601CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

ESSETIFIN SPA
- ALPHA 1 BIOMEDICALS INC· tenpercentowner· via SEC EDGAR
- FENNEC PHARMACEUTICALS INC.· tenpercentowner· via SEC EDGAR
- DOR BIOPHARMA INC· other· via SEC EDGAR
- SCICLONE PHARMACEUTICALS INC· tenpercentowner· via SEC EDGAR
- CYPROS PHARMACEUTICAL CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESSETIFIN SPA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ESSETIFIN SPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ESSETIFIN SPA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALPHA 1 BIOMEDICALS INC
Also holds roles at 25 other companies
- CAVAZZA PAOLOtenpercentowner
- DEFIANTE FARMACEUTICA LDAtenpercentowner
- CAVAZZA CLAUDIOtenpercentowner
●
CYPROS PHARMACEUTICAL CORP
Also holds roles at 43 other companies
- SAXE JON Sdirector
- HANSEN ALBERTdirector
- LAPOINTE ANTHONY GREGGdirector
●
DOR BIOPHARMA INC
Also holds roles at 50 other companies
- KANZER STEVE Hdirector
- HAIG ALEXANDER Pdirector
- MADISON T Jdirector
●
FENNEC PHARMACEUTICALS INC.
Also holds roles at 51 other companies
- Raykov Rostydirector
- Andrade Robertofficer
- RALLIS CHRIS Adirector
●
SCICLONE PHARMACEUTICALS INC
Also holds roles at 56 other companies
- CAVAZZA PAOLOtenpercentowner
- RUDOLPH ALFRED Rofficer
- WALDRON RICHARD Aofficer

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ESSETIFIN SPA?: No ownership or control links for ESSETIFIN SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ESSETIFIN SPA's risk level?: WhiteIntel flags ESSETIFIN SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESSETIFIN SPA appear across sources?: ESSETIFIN SPA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESSETIFIN SPA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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