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Legal entityLowISSUED

META S.R.L. - HOLDING DI PARTECIPAZIONE

META S.R.L. - HOLDING DI PARTECIPAZIONE — Italian company (lei:815600058D993AF48927). 6 holdings. Cited to 1 registry.

LEI 815600058D993AF48927Company
Ownership graph Export .md
/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 META S.R.L. - HOLDING DI PARTECIPAZIONE — 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 META S.R.L. - HOLDING DI PARTECIPAZIONE 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
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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 META S.R.L. - HOLDING DI PARTECIPAZIONE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • META S.R.L. - HOLDING DI PARTECIPAZIONE became ultimate owner of AUGUSTEA MARITIME TRANSPORTATION LIMITED
    Registry-recorded ultimate parent relationship, effective 28 Jul 2026.
    28 Jul 2026
    gleif
  • META S.R.L. - HOLDING DI PARTECIPAZIONE became ultimate owner of AUGUSTEA HOLDING S.P.A.
    Registry-recorded ultimate parent relationship, effective 31 Dec 2025.
    31 Dec 2025
    gleif
  • META S.R.L. - HOLDING DI PARTECIPAZIONE became parent of AUGUSTEA HOLDING S.P.A.
    Registry-recorded parent relationship, effective 31 Dec 2025.
    31 Dec 2025
    gleif
  • META S.R.L. - HOLDING DI PARTECIPAZIONE became ultimate owner of AUGUSTEA OCEANBULK MARITIME MALTA LIMITED
    Registry-recorded ultimate parent relationship, effective 06 Dec 2018.
    06 Dec 2018
    gleif
  • META S.R.L. - HOLDING DI PARTECIPAZIONE became ultimate owner of AUGUSTEA BUNGE MARITIME LIMITED
    Registry-recorded ultimate parent relationship, effective 14 Sep 2011.
    14 Sept 2011
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
OV32
/05

People & control

4 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.

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

/06

Common questions

Who owns META S.R.L. - HOLDING DI PARTECIPAZIONE?
No ownership or control links for META S.R.L. - HOLDING DI PARTECIPAZIONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is META S.R.L. - HOLDING DI PARTECIPAZIONE's risk level?
WhiteIntel flags META S.R.L. - HOLDING DI PARTECIPAZIONE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does META S.R.L. - HOLDING DI PARTECIPAZIONE appear across sources?
META S.R.L. - HOLDING DI PARTECIPAZIONE 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 META S.R.L. - HOLDING DI PARTECIPAZIONE. 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 META S.R.L. - HOLDING DI PARTECIPAZIONE — nothing is disclosed before that.

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