Name: ARIMAR INTERNATIONAL 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, ARIMAR INTERNATIONAL S.P.A., Company, IT

Question 1

Who owns ARIMAR INTERNATIONAL S.P.A.?

Accepted Answer

In the current sources, ARIMAR INTERNATIONAL S.P.A. is connected to SAVINO DEL BENE TRASPORTI INTERNAZIONALI AGENZIA MARITTIMA S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARIMAR INTERNATIONAL S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does ARIMAR INTERNATIONAL S.P.A. appear across sources?

Accepted Answer

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

ARIMAR INTERNATIONAL S.P.A.

/01Ownership & control

Ownership & control