Name: GRES ITALIA S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRES ITALIA S.R.L.?

Accepted Answer

In the current sources, GRES ITALIA S.R.L. is connected to LA FENICE SRL, LA FENICE SRL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRES ITALIA S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags GRES ITALIA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRES ITALIA S.R.L. appear across sources?

Accepted Answer

GRES ITALIA S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

GRES ITALIA S.R.L.

OWNERSHIP & CONTROL