Who owns CEVA AIR&OCEAN ITALY S.P.A.?

In the current sources, CEVA AIR&OCEAN ITALY S.P.A. is connected to CEVA AIR & OCEAN INTERNATIONAL, CMA CGM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEVA AIR&OCEAN ITALY S.P.A.'s risk level?

WhiteIntel flags CEVA AIR&OCEAN ITALY S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEVA AIR&OCEAN ITALY S.P.A. appear across sources?

CEVA AIR&OCEAN ITALY 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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CEVA AIR&OCEAN ITALY S.P.A.

Name: CEVA AIR&OCEAN ITALY S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEVA AIR&OCEAN ITALY S.P.A., Company, IT

LowLAPSED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: LAPSED

Low

Risk

CEVA AIR&OCEAN ITALY S.P.A. is a Company registered in IT (LAPSED).

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Ownership & control

Owners / controllers

CEVA AIR&OCEAN ITALY S.P.A.
- CEVA AIR & OCEAN INTERNATIONAL· parent· via GLEIF
- CMA CGM· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Registry movements

Pulse →

CMA CGM became ultimate owner of CEVA AIR&OCEAN ITALY S.P.A.
Registry-recorded ultimate parent relationship, effective 26 Sep 2024.
26 Sept 2024
gleif
CEVA AIR & OCEAN INTERNATIONAL became parent of CEVA AIR&OCEAN ITALY S.P.A.
Registry-recorded parent relationship, effective 18 May 2020.
18 May 2020
gleif

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Company profile

GLEIF

Status: LAPSED
Legal form: P418

/ Community notesFREE

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

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