Who owns TTL HOLDING S.A.?

In the current sources, TTL HOLDING S.A. is connected to EUROPE CAPITAL PARTNERS IV, L.P., Euromobiliare Fiduciaria SpA on behalf of B. Santoli, Euromobiliare Fiduciaria SpA on behalf of R. Frinzi, Euromobiliare Fiduciaria SpA on behalf of D.De Leo, CAMELIA INVESTIMENTI and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TTL HOLDING S.A.'s risk level?

WhiteIntel flags TTL HOLDING S.A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TTL HOLDING S.A. appear across sources?

TTL HOLDING S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

Dossier

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TTL HOLDING S.A.

Name: TTL HOLDING S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TTL HOLDING S.A., Company, LU

High

CompanyLU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 10
UBO hops: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal

High

Risk

TTL HOLDING S.A. is a Company registered in LU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

TTL HOLDING S.A.
- EUROPE CAPITAL PARTNERS IV, L.P.· shareholder of
- Euromobiliare Fiduciaria SpA on behalf of B. Santoli· shareholder of
- Euromobiliare Fiduciaria SpA on behalf of R. Frinzi· shareholder of
- Euromobiliare Fiduciaria SpA on behalf of D.De Leo· shareholder of
- CAMELIA INVESTIMENTI· shareholder of
- Dexia-Banque International à Luxembourg· shareholder of
- ZEPHYR S.A.· shareholder of
- Silvia Ferriani· shareholder of
- Intermobiliare Fiduciaria SpA on behalf of Marco Cattaneo· shareholder of
- Mr. GANDOLFO· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

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

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