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LIVE · CORPUS
Dossier
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CAMFIN ALTERNATIVE ASSETS S.R.L.

LowISSUED
CompanyIT
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
4
/02

Key facts

Risk signal
Status
ISSUED

CAMFIN ALTERNATIVE ASSETS S.R.L. is a Company registered in IT (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • CAMFIN S.P.A. became parent of CAMFIN ALTERNATIVE ASSETS S.R.L.
    Registry-recorded parent relationship, effective 25 Sep 2020.
    25 Sept 2020
    gleif
  • MARCO TRONCHETTI PROVERA & C. S.P.A. became ultimate owner of CAMFIN ALTERNATIVE ASSETS S.R.L.
    Registry-recorded ultimate parent relationship, effective 25 Sep 2020.
    25 Sept 2020
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
OV32
/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARCO TRONCHETTI PROVERA & C. S.P.A.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAMFIN ALTERNATIVE ASSETS S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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