---
title: "TIBERINA SUZZARA S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebf1a77-e29b-54de-a3bb-f439956ec41e
json: https://whiteintel.dev/api/public/dossier/5ebf1a77-e29b-54de-a3bb-f439956ec41e
identifier: lei:815600ABBFB9B57EC740
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIBERINA SUZZARA S.R.L.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600ABBFB9B57EC740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ebf1a77-e29b-54de-a3bb-f439956ec41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebf1a77-e29b-54de-a3bb-f439956ec41e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OV32`  
- **Source:** GLEIF  

## Ownership & control

### 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/815600ABBFB9B57EC740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBERINA SUZZARA S.R.L.**. Human view: https://whiteintel.dev/entity/5ebf1a77-e29b-54de-a3bb-f439956ec41e · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebf1a77-e29b-54de-a3bb-f439956ec41e._

_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"._