---
title: "INVESTIMENTI AZIONARI ITALIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfd562a-3b0b-529c-a5fc-c00c5b4fe8b4
json: https://whiteintel.dev/api/public/dossier/bdfd562a-3b0b-529c-a5fc-c00c5b4fe8b4
identifier: lei:549300Z1ZMVOOHJOY898
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTIMENTI AZIONARI ITALIA

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:549300Z1ZMVOOHJOY898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdfd562a-3b0b-529c-a5fc-c00c5b4fe8b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfd562a-3b0b-529c-a5fc-c00c5b4fe8b4  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MAURIZIO SELLA - SOCIETA' IN ACCOMANDITA PER AZIONI** (ultimate parent) — https://whiteintel.dev/entity/86ec6bd5-3718-5705-b8fb-3751738e5b02
- **BANCA PATRIMONI SELLA & C. S.P.A. IN SIGLA BPS S.P.A.** (parent) — https://whiteintel.dev/entity/2030c030-3e55-5c95-b5ec-ec39303d6ce1

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300Z1ZMVOOHJOY898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTIMENTI AZIONARI ITALIA**. Human view: https://whiteintel.dev/entity/bdfd562a-3b0b-529c-a5fc-c00c5b4fe8b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfd562a-3b0b-529c-a5fc-c00c5b4fe8b4._

_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"._