Name: IBA CENTRO MERIDIONALE S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBA CENTRO MERIDIONALE S.P.A.?

Accepted Answer

In the current sources, IBA CENTRO MERIDIONALE S.P.A. is connected to VETIMEC SOCIETA' COOPERATIVA, VETIMEC SOCIETA' COOPERATIVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBA CENTRO MERIDIONALE S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does IBA CENTRO MERIDIONALE S.P.A. appear across sources?

Accepted Answer

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

IBA CENTRO MERIDIONALE S.P.A.

OWNERSHIP & CONTROL