Name: CECOMP S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CECOMP S.P.A.?

Accepted Answer

In the current sources, CECOMP S.P.A. is connected to TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SOCIETA' IN ACCOMANDITA PER AZIONI SIGLABILE TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SAPA, TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SOCIETA' IN ACCOMANDITA PER AZIONI SIGLABILE TRADE DI "GIOVANNI FORNERIS S.R.L." & C. SAPA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CECOMP S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does CECOMP S.P.A. appear across sources?

Accepted Answer

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

CECOMP S.P.A.

OWNERSHIP & CONTROL