---
title: "CRIF S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf6e305d-1e25-51be-be83-2c81f174a99b
json: https://whiteintel.dev/api/public/dossier/cf6e305d-1e25-51be-be83-2c81f174a99b
identifier: lei:815600EAE45F55EE5B73
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRIF S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600EAE45F55EE5B73`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf6e305d-1e25-51be-be83-2c81f174a99b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf6e305d-1e25-51be-be83-2c81f174a99b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CRIF - Czech Credit Bureau, a.s.** (parent) — https://whiteintel.dev/entity/20a17507-a987-5204-81db-9ea1dcc6b35e
- **HIRE PURCHASE INFORMATION DESIGNATED ACTIVITY COMPANY** (parent) — https://whiteintel.dev/entity/5e7d0ee6-c98b-56be-855a-bcee5758770c
- **CRIF - Slovak Credit Bureau, s. r. o.** (parent) — https://whiteintel.dev/entity/bb3159a9-270a-52bb-866b-8fb5fc9446f0
- **CRIF REALTIME IRELAND LIMITED** (parent) — https://whiteintel.dev/entity/f7ca6d53-0004-507e-abf6-f33b88061744
- **CRIF GmbH** (parent) — https://whiteintel.dev/entity/ae3128c0-5e6d-52e0-9582-65749051ce01
- **STRANDS LABS SA** (parent) — https://whiteintel.dev/entity/0145a926-3aff-590b-bfe2-b32739aa996b
- **"CRIF Bürgel-Chemnitz" Richter GmbH & Co. KG** (parent) — https://whiteintel.dev/entity/8a830269-e6a5-58e8-91a8-6cba3c1d25de
- **CRIF AG** (parent) — https://whiteintel.dev/entity/21ad948d-f210-5a68-b701-874429f14a84
- **NOMISMA - SOCIETA' DI STUDI ECONOMICI - S.P.A.** (parent) — https://whiteintel.dev/entity/1af11903-3b5b-51fc-8145-e601860859df
- **CRIF SOLUTIONS PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/db6eb59c-e2d6-5157-a1bf-7e7f0ed71ddc
- **CRIF SERVICES S.P.A.** (parent) — https://whiteintel.dev/entity/2cae2a97-2b84-52c3-816e-c1559fe3ea4f
- **KRAJOWE BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA** (parent) — https://whiteintel.dev/entity/96f9fc5c-30b5-5336-8f88-d3be9edc14e8

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/815600EAE45F55EE5B73

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRIF S.P.A.** — https://whiteintel.dev/entity/cf6e305d-1e25-51be-be83-2c81f174a99b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIF S.P.A.**. Human view: https://whiteintel.dev/entity/cf6e305d-1e25-51be-be83-2c81f174a99b · Structured JSON: https://whiteintel.dev/api/public/dossier/cf6e305d-1e25-51be-be83-2c81f174a99b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._