Who owns SUNGLASS INDUSTRY S.R.L.?

No ownership or control links for SUNGLASS INDUSTRY S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNGLASS INDUSTRY S.R.L.'s risk level?

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

Where does SUNGLASS INDUSTRY S.R.L. appear across sources?

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

LIVE · CORPUS

Dossier

■

SUNGLASS INDUSTRY S.R.L.

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

LowLAPSED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

SUNGLASS INDUSTRY S.R.L. is a Company registered in IT (LAPSED).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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.

Expand in graph

/04

Registry movements

Pulse →

sedak GmbH & Co. KG became parent of SUNGLASS INDUSTRY S.R.L.
Registry-recorded parent relationship, effective 16 Apr 2020.
16 Apr 2020
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: OV32

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNGLASS INDUSTRY S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…