Name: SMS GROUP 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, SMS GROUP S.P.A., Company, IT

Question 1

Who owns SMS GROUP S.P.A.?

Accepted Answer

In the current sources, SMS GROUP S.P.A. is connected to Siemag Weiss GmbH & Co. KG, Siemag Weiss GmbH & Co. KG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMS GROUP S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does SMS GROUP S.P.A. appear across sources?

Accepted Answer

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

SMS GROUP S.P.A.

/01Ownership & control

Ownership & control