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

Question 1

Who owns ILMAS S.P.A.?

Accepted Answer

In the current sources, ILMAS S.P.A. is connected to HB4 S.R.L., HB4 S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILMAS S.P.A.'s risk level?

Accepted Answer

WhiteIntel flags ILMAS S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILMAS S.P.A. appear across sources?

Accepted Answer

ILMAS S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

ILMAS S.P.A.

/01Ownership & control

Ownership & control