Who owns LIST S.P.A.?

No ownership or control links for LIST S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIST S.P.A.'s risk level?

WhiteIntel flags LIST S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIST S.P.A. appear across sources?

LIST S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LIST S.P.A.

Name: LIST S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIST S.P.A., Company, IT

LIST S.P.A. — Italian company (lei:815600A277435A48BA95). UBO chain traced 4 hops, 3 holdings. Cited to 1 registry.

LEI 815600A277435A48BA95Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

LIST S.P.A.
- LIST UK LIMITED· parent· via GLEIF
- LIST INC.· parent· via GLEIF
- LIST TECHNOLOGY IBERICA SA· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LIST S.P.A., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ION TRADING TECHNOLOGIES LIMITED became parent of LIST S.P.A.
Registry-recorded parent relationship, effective 05 Jun 2026.
05 Jun 2026
gleif
ION TRADING TECHNOLOGIES LIMITED became ultimate owner of LIST S.P.A.
Registry-recorded ultimate parent relationship, effective 05 Jun 2026.
05 Jun 2026
gleif
LIST S.P.A. became parent of LIST TECHNOLOGY IBERICA SA
Registry-recorded parent relationship, effective 19 Jan 2026.
19 Jan 2026
gleif
LIST S.P.A. became parent of LIST INC.
Registry-recorded parent relationship, effective 05 Apr 2017.
05 Apr 2017
gleif
LIST S.P.A. became parent of LIST UK LIMITED
Registry-recorded parent relationship, effective 28 Sep 2016.
28 Sept 2016
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: P418

/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ION TRADING TECHNOLOGIES LIMITED
Also holds roles at 29 other companies
- LAB49 CONSULTING LIMITEDultimate parent
- LAB49 CONSULTING LIMITEDparent
- APHELION EFX TRADING LIMITEDultimate parent
●
LIST INC.
Also holds roles at 3 other companies
- ION TRADING TECHNOLOGIES LIMITEDultimate parent
- ION TRADING TECHNOLOGIES LIMITEDparent
- ION PLATFORM INVESTMENT GROUP LIMITEDultimate parent
●
LIST TECHNOLOGY IBERICA SA
Also holds roles at 1 other company
- ION TRADING TECHNOLOGIES LIMITEDultimate parent
●
LIST UK LIMITED
Also holds roles at 2 other companies
- ION TRADING TECHNOLOGIES LIMITEDultimate parent
- ION PLATFORM INVESTMENT GROUP LIMITEDultimate parent

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LIST S.P.A.?: No ownership or control links for LIST S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIST S.P.A.'s risk level?: WhiteIntel flags LIST S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIST S.P.A. appear across sources?: LIST 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 LIST 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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