Name: EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM 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, EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A.", Company, IT

Question 1

Who owns EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A."?

Accepted Answer

In the current sources, EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A." is connected to C.E.U. - CENTRO ESPOSIZIONI UCIMU S.P.A., SOCIETA' FINANZIARIA MACCHINE UTENSILI SO.FI.MU SRL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A."'s risk level?

Accepted Answer

WhiteIntel flags EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A." as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A." appear across sources?

Accepted Answer

EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A." is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

EFIM - ENTE FIERE ITALIANE MACCHINE S.P.A. IN BREVE "EFIM S.P.A."

/01Ownership & control

Ownership & control