Name: ITALFIM - S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALFIM - S.P.A.?

Accepted Answer

In the current sources, ITALFIM - S.P.A. is connected to L HOLDING S.R.L., L HOLDING S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALFIM - S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does ITALFIM - S.P.A. appear across sources?

Accepted Answer

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

ITALFIM - S.P.A.

OWNERSHIP & CONTROL