Name: ENERGHEIA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENERGHEIA, Company, IT

Question 1

Who owns ENERGHEIA?

Accepted Answer

In the current sources, ENERGHEIA is connected to ANIMA HOLDING S.P.A., BANCO BPM SOCIETA' PER AZIONI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERGHEIA's risk level?

Accepted Answer

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

Question 3

Where does ENERGHEIA appear across sources?

Accepted Answer

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

ENERGHEIA

/01Ownership & control

Ownership & control