Who owns ARCA S.P.A.?

No ownership or control links for ARCA S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARCA S.P.A.'s risk level?

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

Where does ARCA S.P.A. appear across sources?

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

LIVE · CORPUS

Dossier

■

ARCA S.P.A.

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

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

ARCA S.P.A. is a Company registered in IT (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARCA S.P.A.
- B.I. - BENI IMMOBILI - S.P.A.· parent· via GLEIF

/04

Registry movements

Pulse →

ARCA S.P.A. became parent of B.I. - BENI IMMOBILI - S.P.A.
Registry-recorded parent relationship, effective 16 Jan 2018.
16 Jan 2018
gleif

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Company profile

GLEIF

Status: ISSUED
Legal form: P418

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B.I. - BENI IMMOBILI - S.P.A.

FINANZIARIA NORDICA S.P.A.ultimate parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARCA S.P.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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