Who owns TRAGHETTI DELLE ISOLE S.P.A.?

In the current sources, TRAGHETTI DELLE ISOLE S.P.A. is connected to CARONTE & TOURIST S.P.A., CARONTE & TOURIST S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAGHETTI DELLE ISOLE S.P.A.'s risk level?

WhiteIntel flags TRAGHETTI DELLE ISOLE S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAGHETTI DELLE ISOLE S.P.A. appear across sources?

TRAGHETTI DELLE ISOLE S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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TRAGHETTI DELLE ISOLE S.P.A.

Name: TRAGHETTI DELLE ISOLE S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAGHETTI DELLE ISOLE S.P.A., Company, IT

LowISSUED

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: ISSUED

Low

Risk

TRAGHETTI DELLE ISOLE S.P.A. is a Company registered in IT (ISSUED).

/03

Ownership & control

Owners / controllers

TRAGHETTI DELLE ISOLE S.P.A.
- CARONTE & TOURIST S.P.A.· ultimate parent· via GLEIF
- CARONTE & TOURIST 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 →

CARONTE & TOURIST S.P.A. became parent of TRAGHETTI DELLE ISOLE S.P.A.
Registry-recorded parent relationship, effective 07 Nov 2024.
07 Nov 2024
gleif
CARONTE & TOURIST S.P.A. became ultimate owner of TRAGHETTI DELLE ISOLE S.P.A.
Registry-recorded ultimate parent relationship, effective 07 Nov 2024.
07 Nov 2024
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: P418

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRAGHETTI DELLE ISOLE S.P.A.. Notes are community-contributed leads, not verified facts.

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