Name: CEREA S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEREA S.P.A.?

Accepted Answer

In the current sources, CEREA S.P.A. is connected to GIU.BEN. S.R.L., GIU.BEN. S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEREA S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does CEREA S.P.A. appear across sources?

Accepted Answer

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

CEREA S.P.A.

OWNERSHIP & CONTROL