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Legal entityLowLAPSED

SEFIN S.P.A.

SEFIN S.P.A. — Italian company (lei:815600DDF29DC7507D05). 9 holdings. Cited to 1 registry.

LEI 815600DDF29DC7507D05Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEFIN S.P.A. — 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 SEFIN S.P.A. 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
YOURS NOW · FREE

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 SEFIN S.P.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • SEFIN S.P.A. became ultimate owner of BIEFFE SALDATURA S.R.L.
    Registry-recorded ultimate parent relationship, effective 12 Sep 2024.
    12 Sept 2024
    gleif
  • SEFIN S.P.A. became ultimate owner of SOCIETA' ITALIANA ACETILENE E DERIVATI S.I.A.D. S.P.A. IN BREVE S.I.A.D. S.P.A.
    Registry-recorded ultimate parent relationship, effective 10 Sep 2024.
    10 Sept 2024
    gleif
  • SEFIN S.P.A. became parent of SOCIETA' ITALIANA ACETILENE E DERIVATI S.I.A.D. S.P.A. IN BREVE S.I.A.D. S.P.A.
    Registry-recorded parent relationship, effective 10 Sep 2024.
    10 Sept 2024
    gleif
  • SEFIN S.P.A. became ultimate owner of MEDIGAS ITALIA S.R.L.
    Registry-recorded ultimate parent relationship, effective 15 May 2024.
    15 May 2024
    gleif
  • SEFIN S.P.A. became ultimate owner of MAGALDI LIFE - S.R.L.
    Registry-recorded ultimate parent relationship, effective 22 Jul 2020.
    22 Jul 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
P418
/05

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

7 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SEFIN S.P.A.?
No ownership or control links for SEFIN S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEFIN S.P.A.'s risk level?
WhiteIntel flags SEFIN S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEFIN S.P.A. appear across sources?
SEFIN S.P.A. 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 SEFIN S.P.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEFIN S.P.A. — nothing is disclosed before that.

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