---
title: "ENERGHEIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f2cb36-3399-5f56-a9f8-d54ce1c19013
json: https://whiteintel.dev/api/public/dossier/92f2cb36-3399-5f56-a9f8-d54ce1c19013
identifier: lei:81560061C664C4860477
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENERGHEIA

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:81560061C664C4860477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92f2cb36-3399-5f56-a9f8-d54ce1c19013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f2cb36-3399-5f56-a9f8-d54ce1c19013  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ANIMA HOLDING S.P.A.** (parent) — https://whiteintel.dev/entity/de7ab05a-424b-5536-a86f-01ecde115745
- **BANCO BPM SOCIETA' PER AZIONI** (ultimate parent) — https://whiteintel.dev/entity/531942d6-d36f-584e-a696-ba507e768d57

### UBO chain (walk to the ultimate owner)

1. **ANIMA HOLDING S.P.A.** — parent → *ENERGHEIA*
1. **BANCO BPM SOCIETA' PER AZIONI** — ultimate parent → *ENERGHEIA*
2. **BANCO BPM SOCIETA' PER AZIONI** — ultimate parent → *ANIMA HOLDING S.P.A.*
2. **BANCO BPM SOCIETA' PER AZIONI** — parent → *ANIMA HOLDING S.P.A.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/81560061C664C4860477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENERGHEIA**. Human view: https://whiteintel.dev/entity/92f2cb36-3399-5f56-a9f8-d54ce1c19013 · Structured JSON: https://whiteintel.dev/api/public/dossier/92f2cb36-3399-5f56-a9f8-d54ce1c19013._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._