LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
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Key facts
Risk signal- Status
- ISSUED
Low
Risk
TIBERINA SUZZARA S.R.L. is a Company registered in IT (ISSUED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 17 Dec 2020.17 Dec 2020gleif
- Registry-recorded ultimate parent relationship, effective 17 Dec 2020.17 Dec 2020gleif
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Company profile
GLEIF- Status
- ISSUED
- Legal form
- OV32
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TIBERINA HOLDING S.R.L.
- TIBERINA CASSINO S.R.L.parent
- TIBERINA POMIGLIANO S.R.L.ultimate parent
- TIBERINA POMIGLIANO S.R.L.parent
- TIBERINA CASSINO S.R.L.ultimate parent
- CAB PLUS S.R.L.ultimate parent
- CAB PLUS S.R.L.parent
- TIBERINA MELFI S.R.L.ultimate parent
- TIBERINA MELFI S.R.L.parent
- OVERMEK SRLultimate parent
- OVERMEK SRLparent