Who owns INTESA SANPAOLO SPA?

No ownership or control links for INTESA SANPAOLO SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTESA SANPAOLO SPA's risk level?

WhiteIntel flags INTESA SANPAOLO SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTESA SANPAOLO SPA appear across sources?

INTESA SANPAOLO SPA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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/ Dossier

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INTESA SANPAOLO SPA

Name: INTESA SANPAOLO SPA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTESA SANPAOLO SPA, Company, IT

Low

Company·IT·lei:2W8N8UU78PMDQKZENC08

JSON / MCP View network

Status: ISSUED

INTESA SANPAOLO SPA is a Company registered in IT (ISSUED).

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

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VÚB Generali dôchodková správcovská spoločnosť, a.s.
ultimate parent · via GLEIF
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EURIZON CAPITAL SGR S.P.A.
parent · via GLEIF
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Intesa Sanpaolo Holding International S.A.
parent · via GLEIF
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Intesa Sanpaolo banka d.d. Bosna i Hercegovina
ultimate parent · via GLEIF
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BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD
ultimate parent · via GLEIF
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NEVA FIRST ITALIA
parent · via GLEIF
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INSALUTE SERVIZI S.P.A.
ultimate parent · via GLEIF
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Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima
ultimate parent · via GLEIF
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BANCA COMERCIALĂ “EXIMBANK” S.A.
ultimate parent · via GLEIF
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FONDO PENSIONE APERTO UBI PREVIDENZA
ultimate parent · via GLEIF
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REYL SINGAPORE HOLDING PTE. LTD.
ultimate parent · via GLEIF
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PREVIDSYSTEM - FONDO PENSIONE APERTO
ultimate parent · via GLEIF
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PREVIDSYSTEM - FONDO PENSIONE APERTO
parent · via GLEIF
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Banka Intesa Sanpaolo d.d.
ultimate parent · via GLEIF
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EXETRA S.P.A.
ultimate parent · via GLEIF
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EXETRA S.P.A.
parent · via GLEIF
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NEVA II - PARALLELO LOMBARDIA
ultimate parent · via GLEIF
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NEVA II - PARALLELO LOMBARDIA
parent · via GLEIF
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REYL & Cie SA
ultimate parent · via GLEIF
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REYL SINGAPORE PTE. LTD.
ultimate parent · via GLEIF
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PRESTITALIA S.P.A.
ultimate parent · via GLEIF
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PRESTITALIA S.P.A.
parent · via GLEIF
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EURIZON CAPITAL SGR S.P.A.
ultimate parent · via GLEIF
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Eurizon Ritmus Vegyes Alapok Részalapja
ultimate parent · via GLEIF
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Eurizon Asset Management Slovakia, správ. spol., a.s.
ultimate parent · via GLEIF
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BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
ultimate parent · via GLEIF
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BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
parent · via GLEIF
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INTESA SANPAOLO ASSICURAZIONI S.P.A.
ultimate parent · via GLEIF
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INTESA SANPAOLO ASSICURAZIONI S.P.A.
parent · via GLEIF
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IMI INVESTMENTS S.A.
ultimate parent · via GLEIF
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IMI INVESTMENTS S.A.
parent · via GLEIF
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Intesa Sanpaolo Harbourmaster III S.A.
ultimate parent · via GLEIF
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Intesa Sanpaolo Holding International S.A.
ultimate parent · via GLEIF
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Intesa Sanpaolo Wealth Management
ultimate parent · via GLEIF
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Intesa Sanpaolo Wealth Management
parent · via GLEIF
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INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva
ultimate parent · via GLEIF
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SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A.
ultimate parent · via GLEIF
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Exelia SRL
ultimate parent · via GLEIF
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INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A.
ultimate parent · via GLEIF
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INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A.
parent · via GLEIF
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NEVA II ITALIA
ultimate parent · via GLEIF
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NEVA II ITALIA
parent · via GLEIF
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Eurizon Asset Management Hungary Zártkörűen Működő Részvénytársaság
ultimate parent · via GLEIF
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AlexBank
ultimate parent · via GLEIF
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AlexBank
parent · via GLEIF
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ACANTUS S.P.A.
ultimate parent · via GLEIF
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ACANTUS S.P.A.
parent · via GLEIF
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FONDO PENSIONE FIDEURAM - FONDO PENSIONE APERTO
ultimate parent · via GLEIF
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NEVA FIRST ITALIA
ultimate parent · via GLEIF
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INTESA SANPAOLO INSURANCE AGENCY SOCIETA' PER AZIONI IN BREVE INTESA SANPAOLO INSURANCE AGENCY S.P.A.
ultimate parent · via GLEIF
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FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.
ultimate parent · via GLEIF
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FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.
parent · via GLEIF
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Eurizon HR Short Term Bond fond
ultimate parent · via GLEIF
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GAP MANCO
ultimate parent · via GLEIF
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GAP MANCO
parent · via GLEIF
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FIDEURAM BANK (LUXEMBOURG) S.A.
ultimate parent · via GLEIF
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FIDEURAM BANK (LUXEMBOURG) S.A.
parent · via GLEIF
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EURIZON CAPITAL REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.
ultimate parent · via GLEIF
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INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
ultimate parent · via GLEIF
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INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
parent · via GLEIF
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PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJU
ultimate parent · via GLEIF
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PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJU
parent · via GLEIF
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EURIZON SLJ CAPITAL LIMITED
ultimate parent · via GLEIF
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Акционерное общество "Интеза Лизинг"
ultimate parent · via GLEIF
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PBZ-NEKRETNINE društvo s ograničenom odgovornošću za promet nekretninama, graditeljstvo, trgovinu i usluge
ultimate parent · via GLEIF
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INTESA SANPAOLO PRIVATE BANKING SPA
ultimate parent · via GLEIF
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青岛意才基金销售有限公司
ultimate parent · via GLEIF
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青岛意才基金销售有限公司
parent · via GLEIF
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PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO
ultimate parent · via GLEIF
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INTESA SANPAOLO SEC SA
ultimate parent · via GLEIF
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INTESA SANPAOLO SEC SA
parent · via GLEIF
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Intesa Sanpaolo Real Estate S.A.
ultimate parent · via GLEIF
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NEVA FIRST
ultimate parent · via GLEIF
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NEVA FIRST
parent · via GLEIF
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REYL Overseas AG
ultimate parent · via GLEIF
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Všeobecná úverová banka, a.s.
ultimate parent · via GLEIF
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BANCA COMERCIALĂ “EXIMBANK” S.A.
parent · via GLEIF
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FONDO PENSIONE APERTO IL MIO DOMANI
ultimate parent · via GLEIF
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FONDO PENSIONE APERTO IL MIO DOMANI
parent · via GLEIF
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CIB BANK ZRT.
ultimate parent · via GLEIF
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CIB BANK ZRT.
parent · via GLEIF
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PBZ-LEASING, društvo s ograničenom odgovornošću za poslove leasinga
ultimate parent · via GLEIF
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CIB LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
ultimate parent · via GLEIF
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FIDEURAM VITA SPA
ultimate parent · via GLEIF
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FIDEURAM VITA SPA
parent · via GLEIF
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Društvo za upravljanje otvorenim investicionim fondovima sa javnom ponudom i alternativnim investicionim fondovima Intesa Invest ad Beograd
ultimate parent · via GLEIF
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INTESA SANPAOLO PROTEZIONE S.P.A.
ultimate parent · via GLEIF
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INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
ultimate parent · via GLEIF
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INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
parent · via GLEIF
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BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD
parent · via GLEIF
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CIB RENT OPERATÍV LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
ultimate parent · via GLEIF
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BAP PENSIONE 2007 FONDO PENSIONE APERTO
ultimate parent · via GLEIF
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ISYBANK S.P.A.
ultimate parent · via GLEIF
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ISYBANK S.P.A.
parent · via GLEIF
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NEVA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, NEVA SGR S.P.A.
ultimate parent · via GLEIF
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NEVA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, NEVA SGR S.P.A.
parent · via GLEIF
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Eurizon Capital Asia Limited
ultimate parent · via GLEIF
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Reyl & Co. (UK) LLP
ultimate parent · via GLEIF
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FONDO PENSIONE APERTO GIUSTINIANO
ultimate parent · via GLEIF
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FONDO PENSIONE APERTO GIUSTINIANO
parent · via GLEIF
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INTESA SANPAOLO BANK ALBANIA
ultimate parent · via GLEIF
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INTESA SANPAOLO BANK ALBANIA
parent · via GLEIF
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PBZ CARD D.O.O.
ultimate parent · via GLEIF
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FONDO PENSIONE DIPENDENTI EX CARIPRATO
ultimate parent · via GLEIF
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FONDO PENSIONE DIPENDENTI EX CARIPRATO
parent · via GLEIF
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NEVA II
ultimate parent · via GLEIF
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NEVA II
parent · via GLEIF
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INTESA SANPAOLO BANK LUXEMBOURG S.A.
ultimate parent · via GLEIF
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Акционерное общество "Банк Интеза"
ultimate parent · via GLEIF

Company profile· GLEIF

Status: ISSUED
Legal form: P418

INTESA SANPAOLO SPA

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF