Name: DH S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DH S.P.A., Company, IT

Question 1

Who owns DH S.P.A.?

Accepted Answer

In the current sources, DH S.P.A. is connected to DIAMOND TOP S.P.A., DIAMOND TOP S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DH S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does DH S.P.A. appear across sources?

Accepted Answer

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

DH S.P.A.

Ownership & control

Company profile· GLEIF

DH S.P.A.

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF