Name: EFFEZETA SYSTEM S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFEZETA SYSTEM S.R.L., Company, IT

Question 1

Who owns EFFEZETA SYSTEM S.R.L.?

Accepted Answer

In the current sources, EFFEZETA SYSTEM S.R.L. is connected to SAFAWY S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFEZETA SYSTEM S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags EFFEZETA SYSTEM S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFFEZETA SYSTEM S.R.L. appear across sources?

Accepted Answer

EFFEZETA SYSTEM S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

EFFEZETA SYSTEM S.R.L.

/01Ownership & control

Ownership & control