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Legal entityLowISSUED

HOLDING MORELLI S.R.L.

HOLDING MORELLI S.R.L. — Italian company (lei:81560017D47A53356459). 6 holdings. Cited to 1 registry.

LEI 81560017D47A53356459Company
Ownership graph Export .md
JSON / MCPsample
/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLDING MORELLI S.R.L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HOLDING MORELLI S.R.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage
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

Nothing further on HOLDING MORELLI S.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • HOLDING MORELLI S.R.L. became parent of PELLEMODA S.R.L. SOCIETA' BENEFIT
    Registry-recorded parent relationship, effective 03 Mar 2021.
    03 Mar 2021
    gleif
  • HOLDING MORELLI S.R.L. became ultimate owner of PELLEMODA S.R.L. SOCIETA' BENEFIT
    Registry-recorded ultimate parent relationship, effective 03 Mar 2021.
    03 Mar 2021
    gleif
  • HOLDING MORELLI S.R.L. became parent of EMMEBIGI S.R.L.
    Registry-recorded parent relationship, effective 10 Feb 2021.
    10 Feb 2021
    gleif
  • HOLDING MORELLI S.R.L. became ultimate owner of EMMEBIGI S.R.L.
    Registry-recorded ultimate parent relationship, effective 10 Feb 2021.
    10 Feb 2021
    gleif
  • HOLDING MORELLI S.R.L. became parent of HOSTAGE S.R.L.
    Registry-recorded parent relationship, effective 08 Jul 2020.
    08 Jul 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
OV32
/05

Common questions

Who owns HOLDING MORELLI S.R.L.?
No ownership or control links for HOLDING MORELLI S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOLDING MORELLI S.R.L.'s risk level?
WhiteIntel flags HOLDING MORELLI S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLDING MORELLI S.R.L. appear across sources?
HOLDING MORELLI 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 HOLDING MORELLI 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HOLDING MORELLI S.R.L. — nothing is disclosed before that.

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