Name: COPAN ITALIA S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COPAN ITALIA S.P.A.?

Accepted Answer

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

Question 2

What is COPAN ITALIA S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does COPAN ITALIA S.P.A. appear across sources?

Accepted Answer

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

COPAN ITALIA S.P.A.

OWNERSHIP & CONTROL