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Legal entityLowISSUED

ANASSAGORA HOLDING S.P.A.

ANASSAGORA HOLDING S.P.A. — Italian company (lei:8156001CB94425DCE304). 2 holdings. Cited to 1 registry.

LEI 8156001CB94425DCE304Company
Ownership graph Export .md
/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 ANASSAGORA HOLDING S.P.A. — 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 ANASSAGORA HOLDING S.P.A. 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 ANASSAGORA HOLDING S.P.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ANASSAGORA HOLDING S.P.A. became parent of G.M.P. GROUP S.R.L.
    Registry-recorded parent relationship, effective 08 Jul 2025.
    08 Jul 2025
    gleif
  • ANASSAGORA HOLDING S.P.A. became ultimate owner of G.M.P. GROUP S.R.L.
    Registry-recorded ultimate parent relationship, effective 08 Jul 2025.
    08 Jul 2025
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
P418
/05

Common questions

Who owns ANASSAGORA HOLDING S.P.A.?
No ownership or control links for ANASSAGORA HOLDING S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANASSAGORA HOLDING S.P.A.'s risk level?
WhiteIntel flags ANASSAGORA HOLDING S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANASSAGORA HOLDING S.P.A. appear across sources?
ANASSAGORA HOLDING S.P.A. 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 ANASSAGORA HOLDING S.P.A.. 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 ANASSAGORA HOLDING S.P.A. — nothing is disclosed before that.

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