LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
ESTIA S.R.L. is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIF/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ESTIA S.R.L.
- FORTE JV EEIG· shareholder of
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Directorship network
5 other rolesWhere 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.
FORTE JV EEIG
- CARRON CAV. ANGELO S.P.A.shareholder of
- VINCENT BORGdirector of
- BARBARA CARRONdirector of
- PAOLO PECORELLIdirector of
- V & C CONTRACTORS LTDshareholder of