---
title: "CETA SPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c176e67-e484-5f6d-a80d-a9940dc9dbbf
json: https://whiteintel.dev/api/public/dossier/5c176e67-e484-5f6d-a80d-a9940dc9dbbf
identifier: lei:815600877FE8171B9525
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CETA SPA

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600877FE8171B9525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c176e67-e484-5f6d-a80d-a9940dc9dbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c176e67-e484-5f6d-a80d-a9940dc9dbbf  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CO.GE.FIN. S.P.A.** (parent) — https://whiteintel.dev/entity/e217f2ef-01b0-528d-8c52-f08b5dc1254e
- **CO.GE.FIN. S.P.A.** (ultimate parent) — https://whiteintel.dev/entity/e217f2ef-01b0-528d-8c52-f08b5dc1254e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/815600877FE8171B9525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CETA SPA**. Human view: https://whiteintel.dev/entity/5c176e67-e484-5f6d-a80d-a9940dc9dbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/5c176e67-e484-5f6d-a80d-a9940dc9dbbf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._