Name: VETEFIN 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, VETEFIN S.R.L., Company, IT

Question 1

Who owns VETEFIN S.R.L.?

Accepted Answer

In the current sources, VETEFIN S.R.L. is connected to CORRADO ZAINI S.R.L., CORRADO ZAINI S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VETEFIN S.R.L.'s risk level?

Accepted Answer

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

Question 3

Where does VETEFIN S.R.L. appear across sources?

Accepted Answer

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

VETEFIN S.R.L.

/01Ownership & control

Ownership & control