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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

HOTEL GROTTA PALAZZESE S.R.L.

HOTEL GROTTA PALAZZESE S.R.L. — Italian company (lei:8156003C91A6DC331394). UBO chain traced 2 hops. Cited to 1 registry.

LEI 8156003C91A6DC331394Company
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HOTEL GROTTA PALAZZESE S.R.L., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • MIMOSA HOLDING S.R.L. became parent of HOTEL GROTTA PALAZZESE S.R.L.
    Registry-recorded parent relationship, effective 20 Dec 2025.
    20 Dec 2025
    gleif
  • MIMOSA HOLDING S.R.L. became ultimate owner of HOTEL GROTTA PALAZZESE S.R.L.
    Registry-recorded ultimate parent relationship, effective 18 Dec 2018.
    18 Dec 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
OV32
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HOTEL GROTTA PALAZZESE S.R.L.?
No ownership or control links for HOTEL GROTTA PALAZZESE S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOTEL GROTTA PALAZZESE S.R.L.'s risk level?
WhiteIntel flags HOTEL GROTTA PALAZZESE S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOTEL GROTTA PALAZZESE S.R.L. appear across sources?
HOTEL GROTTA PALAZZESE S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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