In-depth information on the corporate roles, offices and positions of natural and legal persons
An investigation may be carried out into the corporate offices and shareholdings of any Italian company registered in a Chamber of Commerce. The information thus provided includes the current and past offices held by individual parties within corporations or partnerships, as well as any roles as legal representative.
In the specific case of corporations, ownership is always split in its entirety into the stocks and shares held by natural and/or legal persons. Through this type of investigation it is possible to identify all the shareholders or interest holders of a given enterprise with details of the stocks and shares held by each individual shareholder or interest holder, including any movements thereof as deposited in the Registers of Companies of the Chambers of Commerce.
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