Who owns SITOFIN S.P.A.?

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

What is SITOFIN S.P.A.'s risk level?

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

Where does SITOFIN S.P.A. appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowISSUED

SITOFIN S.P.A.

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

SITOFIN S.P.A. — Italian company (lei:815600A90A548B60A951). 6 holdings. Cited to 1 registry.

LEI 815600A90A548B60A951Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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

SITOFIN S.P.A.
- RAINOLDI S.P.A.· ultimate parent· via GLEIF
- HIDRODEPUR S.P.A.· ultimate parent· via GLEIF
- NORD CHEMICAL PRODUCTS S.R.L.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SITOFIN S.P.A. — 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 SITOFIN S.P.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on SITOFIN S.P.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SITOFIN S.P.A. became parent of NORD CHEMICAL PRODUCTS S.R.L.
Registry-recorded parent relationship, effective 09 Aug 2025.
09 Aug 2025
gleif
SITOFIN S.P.A. became ultimate owner of NORD CHEMICAL PRODUCTS S.R.L.
Registry-recorded ultimate parent relationship, effective 09 Aug 2025.
09 Aug 2025
gleif
SITOFIN S.P.A. became parent of RAINOLDI S.P.A.
Registry-recorded parent relationship, effective 17 Jul 2024.
17 Jul 2024
gleif
SITOFIN S.P.A. became ultimate owner of RAINOLDI S.P.A.
Registry-recorded ultimate parent relationship, effective 17 Jul 2024.
17 Jul 2024
gleif
SITOFIN S.P.A. became parent of HIDRODEPUR S.P.A.
Registry-recorded parent relationship, effective 14 Sep 2021.
14 Sept 2021
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: P418

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SITOFIN S.P.A.. 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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