Who owns GRIMALDI HOLDING SPA?

No ownership or control links for GRIMALDI HOLDING SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRIMALDI HOLDING SPA's risk level?

WhiteIntel flags GRIMALDI HOLDING SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRIMALDI HOLDING SPA appear across sources?

GRIMALDI HOLDING SPA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

GRIMALDI HOLDING SPA

Name: GRIMALDI HOLDING SPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRIMALDI HOLDING SPA, Organization, IT

GRIMALDI HOLDING SPA — Italian company (icij:icijol-56003754). 1 holding. Cited to 1 registry.

ICIJ icijol-56003754Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GRIMALDI HOLDING SPA
- AUSONIA CRUISES CO. LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRIMALDI HOLDING SPA — 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 GRIMALDI HOLDING SPA 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

YOURS NOW · FREE

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 GRIMALDI HOLDING SPA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
AUSONIA CRUISES CO. LIMITED
Also holds roles at 5 other companies
- GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA (GRINAVI)shareholder of
- ATLANTICA SPA DI NAVIGAZIONEshareholder of
- SICULA OCEANICA SPAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GRIMALDI HOLDING SPA?: No ownership or control links for GRIMALDI HOLDING SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRIMALDI HOLDING SPA's risk level?: WhiteIntel flags GRIMALDI HOLDING SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRIMALDI HOLDING SPA appear across sources?: GRIMALDI HOLDING SPA 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 GRIMALDI HOLDING SPA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 GRIMALDI HOLDING SPA — nothing is disclosed before that.

Claim this record