The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signal- Status
- LAPSED
E-VENTO CIRO' S.R.L. is a Company registered in IT (LAPSED).
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 22 Sep 2021.22 Sept 2021gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- B5TO
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FONCIERE SOPHIA RESIDENCEultimate parent
- FONCIERE ACADEMIE MOURATOGLOUultimate parent
- OREGEultimate parent
- MECO 8ultimate parent
- SOCIÉTÉ BELGE DE GESTION FINANCIÈRE INTERNATIONALEultimate parent
- SOCIÉTÉ BELGE DE GESTION FINANCIÈRE INTERNATIONALEparent
- NEW EREN S.A.ultimate parent
- NEW EREN S.A.parent
- VICTORIAultimate parent
- VICTORIAparent
- VOLTALISultimate parent
- FONCIERE HOTEL COUNTRY CLUBultimate parent
- NOVENERGIA ALMANSA SLultimate parent
- FONCIERE INTERNAT MOURATOGLOUultimate parent
- EREN INDUSTRIES S.A.ultimate parent
- PARC PHOTOVOLTAIQUE DE PUYLOUBIERultimate parent
- PARC PHOTOVOLTAIQUE DE PUYLOUBIERparent
- TOTALENERGIES RENEWABLES NOVultimate parent
- TOTALENERGIES RENEWABLES NOVparent