Name: SINERGIE S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINERGIE S.R.L.?

Accepted Answer

In the current sources, SINERGIE S.R.L. is connected to SG COMPANY SOCIETA' BENEFIT SPA E CON SIGLA SG COMPANY S.B. SPA, SG COMPANY SOCIETA' BENEFIT SPA E CON SIGLA SG COMPANY S.B. SPA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINERGIE S.R.L.'s risk level?

Accepted Answer

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

Question 3

Where does SINERGIE S.R.L. appear across sources?

Accepted Answer

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

SINERGIE S.R.L.

OWNERSHIP & CONTROL