- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.
DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A. — Italian company (lei:894500TW415GQ056Z026). UBO chain…
Ownership resolves 2 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.
- DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.
2-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 DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A., 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 parent relationship, effective 31 Dec 2024.31 Dec 2024gleif
- Registry-recorded ultimate parent relationship, effective 31 Dec 2024.31 Dec 2024gleif
- Registry-recorded parent relationship, effective 17 Apr 2024.17 Apr 2024gleif
- Registry-recorded parent relationship, effective 25 Feb 2024.25 Feb 2024gleif
- Registry-recorded parent relationship, effective 26 May 2023.26 May 2023gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- P418
People & control
7 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.
- CREDIT AGRICOLE SAAlso holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
- Drivalia Lease Czech Republic s.r.o.Also holds roles at 2 other companies
- CREDIT AGRICOLE SAultimate parent
- Fleet Insurance Plan s.r.o.parent
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.?
- What is DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.'s risk level?
- Where does DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A. 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 DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A. — nothing is disclosed before that.