Who owns DEA SOCIETA' BENEFIT SRL?

No ownership or control links for DEA SOCIETA' BENEFIT SRL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEA SOCIETA' BENEFIT SRL's risk level?

WhiteIntel flags DEA SOCIETA' BENEFIT SRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEA SOCIETA' BENEFIT SRL appear across sources?

DEA SOCIETA' BENEFIT SRL is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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DEA SOCIETA' BENEFIT SRL

Name: DEA SOCIETA' BENEFIT SRL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEA SOCIETA' BENEFIT SRL, Company, IT

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Status: ISSUED

Low

Risk

DEA SOCIETA' BENEFIT SRL is a Company registered in IT (ISSUED).

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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.

Expand in graph

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Registry movements

Pulse →

DAMIANO S.P.A. became parent of DEA SOCIETA' BENEFIT SRL
Registry-recorded parent relationship, effective 16 Oct 2024.
16 Oct 2024
gleif

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Company profile

GLEIF

Status: ISSUED
Legal form: OV32

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEA SOCIETA' BENEFIT SRL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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