---
title: "INVESTITORI FAR EAST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73f8a01f-e7a5-5d1d-a0cc-4bb12d6e4027
json: https://whiteintel.dev/api/public/dossier/73f8a01f-e7a5-5d1d-a0cc-4bb12d6e4027
identifier: lei:815600DA151E04B71B81
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTITORI FAR EAST

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600DA151E04B71B81`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73f8a01f-e7a5-5d1d-a0cc-4bb12d6e4027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73f8a01f-e7a5-5d1d-a0cc-4bb12d6e4027  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-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/815600DA151E04B71B81

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTITORI FAR EAST**. Human view: https://whiteintel.dev/entity/73f8a01f-e7a5-5d1d-a0cc-4bb12d6e4027 · Structured JSON: https://whiteintel.dev/api/public/dossier/73f8a01f-e7a5-5d1d-a0cc-4bb12d6e4027._

_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"._