Who owns NEVA II - PARALLELO LOMBARDIA?

In the current sources, NEVA II - PARALLELO LOMBARDIA is connected to INTESA SANPAOLO SPA, INTESA SANPAOLO SPA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEVA II - PARALLELO LOMBARDIA's risk level?

WhiteIntel flags NEVA II - PARALLELO LOMBARDIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVA II - PARALLELO LOMBARDIA appear across sources?

NEVA II - PARALLELO LOMBARDIA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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NEVA II - PARALLELO LOMBARDIA

Name: NEVA II - PARALLELO LOMBARDIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVA II - PARALLELO LOMBARDIA, Company, IT

LowISSUED

CompanyIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

NEVA II - PARALLELO LOMBARDIA is a Company registered in IT (ISSUED).

/03

Ownership & control

Owners / controllers

NEVA II - PARALLELO LOMBARDIA
- INTESA SANPAOLO SPA· ultimate parent· via GLEIF
- INTESA SANPAOLO SPA· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Registry movements

Pulse →

INTESA SANPAOLO SPA became parent of NEVA II - PARALLELO LOMBARDIA
Registry-recorded parent relationship, effective 02 Feb 2026.
02 Feb 2026
gleif
INTESA SANPAOLO SPA became ultimate owner of NEVA II - PARALLELO LOMBARDIA
Registry-recorded ultimate parent relationship, effective 02 Feb 2026.
02 Feb 2026
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 9999

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEVA II - PARALLELO LOMBARDIA. Notes are community-contributed leads, not verified facts.

Loading notes…