EXPERT.AI S.P.A.
EXPERT.AI S.P.A. is a Public Limited Company registered in Italy under TN212386, with active status. The company was incorporated on 31 December 2012 and lists its registered address as ROVERETO, Italy. 3 shareholders are on record for EXPERT.AI S.P.A., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Shareholders of EXPERT.AI S.P.A.
Three shareholders are currently on record for EXPERT.AI S.P.A., held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is EXPERT.AI S.P.A., holding 83.8% — a majority holding — followed by GUM GROUP S.P.A. at 10.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXPERT.AI S.P.A. | 83.8% | ||
| GUM GROUP S.P.A. | 10.2% | ||
| ERGO S.R.L. | 6% |
Officers
5
Directors and officers of EXPERT.AI S.P.A.
The Ceo & Director of EXPERT.AI S.P.A. currently on record is Walter Lloyd Mayo Iii; five officers are currently on record for EXPERT.AI S.P.A. Management authority at EXPERT.AI S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EXPERT.AI S.P.A.
EXPERT.AI S.P.A. has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- EXPERT SYSTEM COGITO LTD (United Kingdom)
- Expert System Usa, Inc. (United States)
- EXPERT SYSTEM IBERIA SL. (Spain)
- FUSION AI LABS SRL (Italy)
- I.S.E.D. INGEGNERIA DEI SISTEMI ELABORAZIONE DATI SPA (Italy)
Data availability
Those 5 subsidiaries span Italy, United Kingdom, United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
EXPERT.AI S.P.A.
Italy
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EXPERT.AI S.P.A.?
Three shareholders are currently on record for EXPERT.AI S.P.A., held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is EXPERT.AI S.P.A., holding 83.8% — a majority holding — followed by GUM GROUP S.P.A. at 10.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXPERT.AI S.P.A.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXPERT.AI S.P.A. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXPERT.AI S.P.A. have on record?
3 shareholders are shown on record for EXPERT.AI S.P.A..
Is EXPERT.AI S.P.A. still an active company?
EXPERT.AI S.P.A.'s status is listed as active.
When was EXPERT.AI S.P.A. incorporated?
EXPERT.AI S.P.A. was incorporated on 31 December 2012.
What is EXPERT.AI S.P.A.'s registered address?
The registered address on file for EXPERT.AI S.P.A. is ROVERETO, Italy.
What legal structure is EXPERT.AI S.P.A. registered as?
EXPERT.AI S.P.A. is registered as a Public Limited Company in Italy.
Who are the officers/directors of EXPERT.AI S.P.A.?
The Ceo & Director of EXPERT.AI S.P.A. currently on record is Walter Lloyd Mayo Iii; five officers are currently on record for EXPERT.AI S.P.A. Management authority at EXPERT.AI S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXPERT.AI S.P.A. have a parent company or subsidiaries?
EXPERT.AI S.P.A. has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span Italy, United Kingdom, United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EXPERT.AI S.P.A.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to EXPERT.AI S.P.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXPERT.AI S.P.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like EXPERT.AI S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.