- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST
GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST — Italian company (lei:81560006E5F26CE1DC47). UBO chain traced 4 hops, 1 holding. Cited to 1…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded ultimate parent relationship, effective 27 Apr 2021.27 Apr 2021gleif
- Registry-recorded parent relationship, effective 31 Jan 2018.31 Jan 2018gleif
- Registry-recorded parent relationship, effective 25 Sep 2017.25 Sept 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- P418
People & control
3 parties · 0 currentEvery 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.
- ASSICURAZIONI GENERALI SOCIETA' PER AZIONIAlso holds roles at 419 other companies
- GW Beta B.V.parent
- HERMES SOCIEDAD LIMITADA DE SERVICIOS INMOBILIARIOS Y GENERALESultimate parent
- GENERALI - COMPANHIA DE SEGUROS, S.A.ultimate parent
- BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCAAlso holds roles at 4 other companies
- TRUST SISTERSAlso holds roles at 1 other company
- ASSICURAZIONI GENERALI SOCIETA' PER AZIONIultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST?
- What is GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST's risk level?
- Where does GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST — nothing is disclosed before that.