LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
DIAGEO OPERATIONS ITALY S.P.A. is a Company registered in IT (ISSUED).
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DIAGEO OPERATIONS ITALY S.P.A.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 04 Feb 2014.04 Feb 2014gleif
- Registry-recorded parent relationship, effective 04 Feb 2014.04 Feb 2014gleif
- Registry-recorded ultimate parent relationship, effective 04 Feb 2014.04 Feb 2014gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- P418
/06
Directorship network
80 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.
DIAGEO ITALIA S.P.A.
- DIAGEO PLCultimate parent
SELVIAC NEDERLAND B.V.
- DIAGEO SWEDEN ABparent
- DIAGEO ESPANA SAparent
- DIAGEO DENMARK A/Sparent
- DIAGEO NEDERLAND B.V.parent
- DIAGEO-MOËT HENNESSY BVparent
- DIAGEO PORTUGAL - DISTRIBUIDORA DE BEBIDAS, UNIPESSOAL, LDAparent
- DIAGEO HOLDINGS NETHERLANDS B.V.parent
- DIAGEO PLCultimate parent
DIAGEO PLC
- DIAGEO HOLDINGS NETHERLANDS B.V.ultimate parent
- DIAGEO NORTH AMERICA, INC.parent
- AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANYultimate parent
- AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANYparent
- DIAGEO BELGIUMultimate parent
- DIAGEO BELGIUMparent
- DIAGEO NORWAY ASultimate parent
- DIAGEO NORWAY ASparent
- DIAGEO NORTHERN IRELAND LIMITEDultimate parent
- DIAGEO NORTHERN IRELAND LIMITEDparent
- UNITED SPIRITS LIMITEDultimate parent
- DIAGEO ESPANA SAultimate parent
- DIAGEO CAPITAL PLCultimate parent
- DIAGEO CAPITAL PLCparent
- DIAGEO BRANDS B.V.ultimate parent
- DIAGEO DV LIMITEDultimate parent
- DIAGEO DV LIMITEDparent
- DIAGEO BEER COMPANY USAultimate parent
- DIAGEO BEER COMPANY USAparent
- DIAGEO GREAT BRITAIN LIMITEDultimate parent
- DIAGEO GREAT BRITAIN LIMITEDparent
- GUINNESS STOREHOUSE LIMITEDultimate parent
- DIAGEO IRELAND UNLIMITED COMPANYultimate parent
- SELVIAC NEDERLAND B.V.ultimate parent
- DIAGEO DENMARK A/Sultimate parent
- GUINNESS OVERSEAS HOLDINGS LIMITEDultimate parent
- GUINNESS OVERSEAS HOLDINGS LIMITEDparent
- DIAGEO ITALIA S.P.A.ultimate parent
- UDV (SJ) LIMITEDultimate parent
- DIAGEO SCOTLAND LIMITEDultimate parent
- DIAGEO NEDERLAND B.V.ultimate parent
- DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDultimate parent
- DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDparent
- TANQUERAY GORDON AND COMPANY LIMITEDultimate parent
- TANQUERAY GORDON AND COMPANY LIMITEDparent
- DIAGEO NORTH AMERICA, INC.ultimate parent
- KETEL ONE WORLDWIDE B.V.ultimate parent
- DIAGEO-MOËT HENNESSY BVultimate parent
- ROYAL CHALLENGERS SPORTS PRIVATE LIMITEDultimate parent
- MEY İÇKİ SANAYİ VE TİCARET ANONİM ŞİRKETİultimate parent
- MEY İÇKİ SANAYİ VE TİCARET ANONİM ŞİRKETİparent
- DIAGEO PORTUGAL - DISTRIBUIDORA DE BEBIDAS, UNIPESSOAL, LDAultimate parent
- DIAGEO SWEDEN ABultimate parent
- DIAGEO MUNKAVÁLLALÓI RÉSZTULAJDONOSI PROGRAM SZERVEZETultimate parent
- DIAGEO MUNKAVÁLLALÓI RÉSZTULAJDONOSI PROGRAM SZERVEZETparent
- R & A BAILEY & CO UNLIMITED COMPANYultimate parent
- GUINNESS OVERSEAS LIMITEDultimate parent
- DIAGEO HIGHLANDS HOLDING B.V.ultimate parent
- DIAGEO INDIA PRIVATE LIMITEDultimate parent
- DIAGEO INDIA PRIVATE LIMITEDparent
- S & B PRODUCTION LIMITEDultimate parent
- S & B PRODUCTION LIMITEDparent
- DIAGEO AMERICAS SUPPLY QUEBEC DISTRIBUTION INC.ultimate parent
- DIAGEO AMERICAS SUPPLY QUEBEC DISTRIBUTION INC.parent
- DIAGEO AMERICAS SUPPLY, INC.ultimate parent
- DIAGEO AMERICAS SUPPLY, INC.parent
- DIAGEO RELAY B.V.ultimate parent
- DIAGEO RELAY B.V.parent
- JUSTERINI & BROOKS,LIMITEDultimate parent
- DIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDultimate parent
- DIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDparent
- 디아지오코리아 주식회사ultimate parent
- 디아지오코리아 주식회사parent
- DIAGEO IRELAND QUEBEC DISTRIBUTION INC.ultimate parent
- DIAGEO IRELAND QUEBEC DISTRIBUTION INC.parent
- UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANYultimate parent
- UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANYparent
- DIAGEO MAGYARORSZÁG MARKETING SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGultimate parent
- DIAGEO MAGYARORSZÁG MARKETING SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGparent
- DIAGEO CAPITAL B.V.ultimate parent
- DIAGEO CAPITAL B.V.parent