Name: GWC ITALIA S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GWC ITALIA S.P.A., Company, IT

Question 1

Who owns GWC ITALIA S.P.A.?

Accepted Answer

In the current sources, GWC ITALIA S.P.A. is connected to PIETRO FIORENTINI S.P.A., PIETRO FIORENTINI S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWC ITALIA S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does GWC ITALIA S.P.A. appear across sources?

Accepted Answer

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

GWC ITALIA S.P.A.

/01Ownership & control

Ownership & control