---
title: "HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9bfa1a-1ecb-5cea-abb2-343c57573a99
json: https://whiteintel.dev/api/public/dossier/fe9bfa1a-1ecb-5cea-abb2-343c57573a99
identifier: lei:52990031BQ1LQSMRYX22
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:52990031BQ1LQSMRYX22`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe9bfa1a-1ecb-5cea-abb2-343c57573a99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9bfa1a-1ecb-5cea-abb2-343c57573a99  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CANARBINO S.P.A.** (parent) — https://whiteintel.dev/entity/b52397cc-29f7-5354-9dee-7628bef5d4bc
- **LUNA VERDE S.R.L.** (ultimate parent) — https://whiteintel.dev/entity/802fee4e-449d-59ac-be52-8748285393b3

### UBO chain (walk to the ultimate owner)

1. **CANARBINO S.P.A.** — parent → *HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING S.P.A.*
1. **LUNA VERDE S.R.L.** — ultimate parent → *HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING S.P.A.*
2. **LUNA VERDE S.R.L.** — ultimate parent → *CANARBINO S.P.A.*
2. **LUNA VERDE S.R.L.** — parent → *CANARBINO S.P.A.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/52990031BQ1LQSMRYX22

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING S.P.A.**. Human view: https://whiteintel.dev/entity/fe9bfa1a-1ecb-5cea-abb2-343c57573a99 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9bfa1a-1ecb-5cea-abb2-343c57573a99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._