Who owns Augustea Atlantica S.R.L.?

No ownership or control links for Augustea Atlantica S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Augustea Atlantica S.R.L.'s risk level?

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

Where does Augustea Atlantica S.R.L. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Augustea Atlantica S.R.L.

Name: Augustea Atlantica S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Augustea Atlantica S.R.L., Company, IT

Augustea Atlantica S.R.L. — Italian company (lei:81560023D58378B4AA80). UBO chain traced 4 hops, 2 holdings. Cited to 1 registry.

LEI 81560023D58378B4AA80Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Augustea Atlantica S.R.L.
- AUGUSTEA BUNGE MARITIME LIMITED· parent· via GLEIF
- AUGUSTEA OCEANBULK MARITIME LDA· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Augustea Atlantica S.R.L., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

AUGUSTEA HOLDING S.P.A. became parent of Augustea Atlantica S.R.L.
Registry-recorded parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif
AUGUSTEA HOLDING S.P.A. became ultimate owner of Augustea Atlantica S.R.L.
Registry-recorded ultimate parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif
Augustea Atlantica S.R.L. became parent of AUGUSTEA OCEANBULK MARITIME LDA
Registry-recorded parent relationship, effective 27 Oct 2017.
27 Oct 2017
gleif
Augustea Atlantica S.R.L. became parent of AUGUSTEA BUNGE MARITIME LIMITED
Registry-recorded parent relationship, effective 14 Sep 2011.
14 Sept 2011
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: OV32

/05

People & control

3 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.

●
AUGUSTEA BUNGE MARITIME LIMITED
Also holds roles at 1 other company
- META S.R.L. - HOLDING DI PARTECIPAZIONEultimate parent
●
AUGUSTEA HOLDING S.P.A.
Also holds roles at 6 other companies
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDultimate parent
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDparent
- AUGUSTEA OCEANBULK MARITIME LDAultimate parent
●
AUGUSTEA OCEANBULK MARITIME LDA
Also holds roles at 1 other company
- AUGUSTEA HOLDING S.P.A.ultimate parent

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

/06

Common questions

Who owns Augustea Atlantica S.R.L.?: No ownership or control links for Augustea Atlantica S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Augustea Atlantica S.R.L.'s risk level?: WhiteIntel flags Augustea Atlantica S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Augustea Atlantica S.R.L. appear across sources?: Augustea Atlantica S.R.L. 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 Augustea Atlantica S.R.L.. 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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