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

Question 1

Who owns POLIGEST S.P.A.?

Accepted Answer

In the current sources, POLIGEST S.P.A. is connected to SANIGEST SOCIETA' PER AZIONI IN FORMA ABBREVIATA SANIGEST S.P.A., SANIGEST SOCIETA' PER AZIONI IN FORMA ABBREVIATA SANIGEST S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

POLIGEST S.P.A.

Ownership & control

Company profile· GLEIF

POLIGEST S.P.A.

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF