Name: CERVED RATING AGENCY S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERVED RATING AGENCY S.P.A.?

Accepted Answer

In the current sources, CERVED RATING AGENCY S.P.A. is connected to CERVED GROUP S.P.A., CERVED GROUP S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERVED RATING AGENCY S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does CERVED RATING AGENCY S.P.A. appear across sources?

Accepted Answer

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

CERVED RATING AGENCY S.P.A.

OWNERSHIP & CONTROL