LIVE · CORPUS
Dossier
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RAETIA SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIONI IN FORMA ABBREVIATA "RAETIA SGR S.P.A." IN LIQUIDAZIONE
LowISSUEDCompanyIT
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
RAETIA SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIONI IN FORMA ABBREVIATA "RAETIA SGR S.P.A." IN LIQUIDAZIONE is a Company registered in IT (ISSUED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 09 Aug 2018.09 Aug 2018gleif
- Registry-recorded ultimate parent relationship, effective 09 Aug 2018.09 Aug 2018gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- P418
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CASSA DI RISPARMIO DI BOLZANO S.P.A.