Who owns ZZETA S.R.L.?

In the current sources, ZZETA S.R.L. is connected to SARAFIN S.P.A., SARAFIN S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

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

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

LIVE · CORPUS

Dossier

■

ZZETA S.R.L.

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

LowLAPSED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

ZZETA S.R.L. is a Company registered in IT (LAPSED).

/03

Ownership & control

Owners / controllers

ZZETA S.R.L.
- SARAFIN S.P.A.· ultimate parent· via GLEIF
- SARAFIN S.P.A.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

SARAFIN S.P.A. became parent of ZZETA S.R.L.
Registry-recorded parent relationship, effective 03 Apr 2020.
03 Apr 2020
gleif
SARAFIN S.P.A. became ultimate owner of ZZETA S.R.L.
Registry-recorded ultimate parent relationship, effective 03 Apr 2020.
03 Apr 2020
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: OV32

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZZETA S.R.L.. Notes are community-contributed leads, not verified facts.

Loading notes…