Name: SHOP S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOP S.P.A.?

Accepted Answer

In the current sources, SHOP S.P.A. is connected to CIVE S.P.A., CIVE S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

SHOP S.P.A.

OWNERSHIP & CONTROL