The service checks for any existing shareholdings registered with the Chamber of Commerce.
Optional services available
This investigation can be enriched by adding the following auxiliary services:
F.A.Q.
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What is the Online Participation service?
It is a report that lists the active corporate shareholdings in the name of a natural or legal person, indicated in the official databases.
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Why is it useful to know the shareholdings of a subject?
To identify links between companies, evaluate de facto corporate groups, analyze concentration risk and reconstruct the economic ""perimeter"" of a subject.
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What kind of information does the Online Participations report contain?
Name of the investee companies, share or role of the subject (partner, director, etc., if available), headquarters, status of the company and other information useful for mapping corporate relationships.
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How long will it take for me to receive the report?
The document is normally available online within minutes of submitting the request.
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Where does the data on holdings come from?
From chamber of commerce and official databases, updated on the basis of the communications filed by companies with the Business Register.
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What do I need to apply for Online Participations?
For a natural person: name, surname and tax code. For a legal entity: name and tax code/VAT number.