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

Question 1

Who owns CETA SPA?

Accepted Answer

In the current sources, CETA SPA is connected to CO.GE.FIN. S.P.A., CO.GE.FIN. S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CETA SPA's risk level?

Accepted Answer

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

Question 3

Where does CETA SPA appear across sources?

Accepted Answer

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

CETA SPA

Ownership & control

Company profile· GLEIF

CETA SPA

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF