Is it possible to search for the list of shareholders, shareholdings and other information relating to the company and its legal representatives (Business Information)?
Leanus allows you to access all the main Business Information services, to download in real time the List of Members e the List of Investments and check for negative events directly from the Home page. If there are also companies among the shareholders and equity investments, it is possible to view the analysis of the individual companies in order to browse the data of the individual companies.
Furthermore, through the "Purchase Documents" or "Company Data" menu it is possible to acquire Chamber information (Company records, Protests,), Commercial Dossiers and much more.
Is it possible to have the Beneficial Owner automatically?
Leanus offers a service of "other Suppliers" for the identification of the Beneficial Owner. It should be remembered that in many cases the identification of the Beneficial Owner and of the entire corporate structure requires in-depth analysis and research that cannot be fully automated.
What additional services does Leanus offer for the construction of the corporate tree and the identification of the Beneficial Owner?
In addition to those described above, Leanus offers an Infocamere service for mapping the corporate structure
The service allows you to search for a list of shareholders and shareholdings and to build the company tree starting from a natural or legal person. By clicking on each "branch" of interest, the system provides all the information available as shown in the attached example
The service is offered by Leanus as the official distributor of Infocamere
For more information contact the Service center