Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
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.
COSTA EDUTAINMENT S.P.A. became parent of COSTA 14 S.R.L.
Registry-recorded parent relationship, effective 31 Oct 2021.
31 Oct 2021
gleif
/06
Company profile
GLEIF
Status
ISSUED
Legal form
P418
Community intel
Crowd leads · unverified
Tips, corrections and leads contributed by the community on COSTA EDUTAINMENT S.P.A.. 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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