No ownership or control links for CASINI SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASINI SPA's risk level?

WhiteIntel flags CASINI SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASINI SPA appear across sources?

CASINI SPA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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Legal entityLowISSUED

CASINI SPA

Name: CASINI SPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASINI SPA, Company, IT

CASINI SPA — Italian company (lei:8156005BBAE00CEA1356). 4 holdings. Cited to 1 registry.

LEI 8156005BBAE00CEA1356Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CASINI SPA
- ALMA S.P.A.· ultimate parent· via GLEIF
- LTA S.R.L.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASINI SPA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASINI SPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASINI SPA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CASINI SPA became parent of ALMA S.P.A.
Registry-recorded parent relationship, effective 08 Feb 2022.
08 Feb 2022
gleif
CASINI SPA became ultimate owner of ALMA S.P.A.
Registry-recorded ultimate parent relationship, effective 08 Feb 2022.
08 Feb 2022
gleif
CASINI SPA became parent of LTA S.R.L.
Registry-recorded parent relationship, effective 12 Jun 2020.
12 Jun 2020
gleif
CASINI SPA became ultimate owner of LTA S.R.L.
Registry-recorded ultimate parent relationship, effective 12 Jun 2020.
12 Jun 2020
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: P418

/05

Common questions

Who owns CASINI SPA?: No ownership or control links for CASINI SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASINI SPA's risk level?: WhiteIntel flags CASINI SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASINI SPA appear across sources?: CASINI SPA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASINI SPA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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