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Legal entityLowISSUED

API HOLDING - SOCIETA' PER AZIONI

API HOLDING - SOCIETA' PER AZIONI — Italian company (lei:8156005377FF9ADDDD86). 3 holdings. Cited to 1 registry.

LEI 8156005377FF9ADDDD86Company
Ownership graph Export .md
JSON / MCPsample
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for API HOLDING - SOCIETA' PER AZIONI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of API HOLDING - SOCIETA' PER AZIONI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage
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

Nothing further on API HOLDING - SOCIETA' PER AZIONI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • API HOLDING - SOCIETA' PER AZIONI became ultimate owner of ESE S.R.L
    Registry-recorded ultimate parent relationship, effective 31 Dec 2023.
    31 Dec 2023
    gleif
  • API HOLDING - SOCIETA' PER AZIONI became parent of ITALIANA PETROLI S.P.A.
    Registry-recorded parent relationship, effective 10 Apr 2019.
    10 Apr 2019
    gleif
  • API HOLDING - SOCIETA' PER AZIONI became ultimate owner of ITALIANA PETROLI S.P.A.
    Registry-recorded ultimate parent relationship, effective 08 Feb 2018.
    08 Feb 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
P418
/05

People & control

2 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.

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

/06

Common questions

Who owns API HOLDING - SOCIETA' PER AZIONI?
No ownership or control links for API HOLDING - SOCIETA' PER AZIONI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is API HOLDING - SOCIETA' PER AZIONI's risk level?
WhiteIntel flags API HOLDING - SOCIETA' PER AZIONI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does API HOLDING - SOCIETA' PER AZIONI appear across sources?
API HOLDING - SOCIETA' PER AZIONI 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 API HOLDING - SOCIETA' PER AZIONI. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for API HOLDING - SOCIETA' PER AZIONI — nothing is disclosed before that.

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