Who owns AEA - S.R.L.?

In the current sources, AEA - S.R.L. is connected to SUMMA - S.R.L., SUMMA - S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEA - S.R.L.'s risk level?

WhiteIntel flags AEA - S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEA - S.R.L. appear across sources?

AEA - S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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AEA - S.R.L.

Name: AEA - S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEA - S.R.L., Company, IT

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

AEA - S.R.L. is a Company registered in IT (ISSUED).

/03

Ownership & control

Owners / controllers

AEA - S.R.L.
- SUMMA - S.R.L.· ultimate parent· via GLEIF
- SUMMA - S.R.L.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

SUMMA - S.R.L. became parent of AEA - S.R.L.
Registry-recorded parent relationship, effective 09 Mar 2018.
09 Mar 2018
gleif
SUMMA - S.R.L. became ultimate owner of AEA - S.R.L.
Registry-recorded ultimate parent relationship, effective 09 Mar 2018.
09 Mar 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: OV32

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AEA - S.R.L.. Notes are community-contributed leads, not verified facts.

Loading notes…