---
title: "CASINI SPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8333df4a-1425-501f-a89a-e787109f7e70
json: https://whiteintel.dev/api/public/dossier/8333df4a-1425-501f-a89a-e787109f7e70
identifier: lei:8156005BBAE00CEA1356
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASINI SPA

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:8156005BBAE00CEA1356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8333df4a-1425-501f-a89a-e787109f7e70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8333df4a-1425-501f-a89a-e787109f7e70  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ALMA S.P.A.** (ultimate parent) — https://whiteintel.dev/entity/3423e41b-d5e8-56da-9819-86895531c9dc
- **ALMA S.P.A.** (parent) — https://whiteintel.dev/entity/3423e41b-d5e8-56da-9819-86895531c9dc
- **LTA S.R.L.** (ultimate parent) — https://whiteintel.dev/entity/b0961258-ff53-5bc1-ae3e-8935bf96bf3a
- **LTA S.R.L.** (parent) — https://whiteintel.dev/entity/b0961258-ff53-5bc1-ae3e-8935bf96bf3a

## Provenance

- GLEIF — https://search.gleif.org/#/record/8156005BBAE00CEA1356

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASINI SPA** — https://whiteintel.dev/entity/8333df4a-1425-501f-a89a-e787109f7e70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASINI SPA**. Human view: https://whiteintel.dev/entity/8333df4a-1425-501f-a89a-e787109f7e70 · Structured JSON: https://whiteintel.dev/api/public/dossier/8333df4a-1425-501f-a89a-e787109f7e70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._