Who owns HALO INDUSTRY S.P.A.?

In the current sources, HALO INDUSTRY S.P.A. is connected to CAFFARO GREEN CHEMICALS S.R.L., CAFFARO GREEN CHEMICALS S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALO INDUSTRY S.P.A.'s risk level?

WhiteIntel flags HALO INDUSTRY S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALO INDUSTRY S.P.A. appear across sources?

HALO INDUSTRY S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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HALO INDUSTRY S.P.A.

Name: HALO INDUSTRY S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALO INDUSTRY S.P.A., Company, IT

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

HALO INDUSTRY S.P.A. is a Company registered in IT (ISSUED).

/03

Ownership & control

Owners / controllers

HALO INDUSTRY S.P.A.
- CAFFARO GREEN CHEMICALS S.R.L.· ultimate parent· via GLEIF
- CAFFARO GREEN CHEMICALS S.R.L.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

CAFFARO GREEN CHEMICALS S.R.L. became ultimate owner of HALO INDUSTRY S.P.A.
Registry-recorded ultimate parent relationship, effective 05 Sep 2024.
05 Sept 2024
gleif
CAFFARO GREEN CHEMICALS S.R.L. became parent of HALO INDUSTRY S.P.A.
Registry-recorded parent relationship, effective 05 Jun 2019.
05 Jun 2019
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: P418

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALO INDUSTRY S.P.A.. Notes are community-contributed leads, not verified facts.

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