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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

UNICREDIT, SOCIETA' PER AZIONI

UNICREDIT, SOCIETA' PER AZIONI — Italian company (lei:549300TRUWO2CD2G5692). 1 sanctions/PEP signal, 200 holdings. Cited to 1 registry.

LEI 549300TRUWO2CD2G5692Company
Ownership graph Export .md
JSON / MCPsample
High-risk entity — WANTED

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

opensanctions_crime

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNICREDIT, SOCIETA' PER AZIONI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNICREDIT, SOCIETA' PER AZIONI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage
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

Nothing further on UNICREDIT, SOCIETA' PER AZIONI is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • UNICREDIT, SOCIETA' PER AZIONI became parent of UNICREDIT VITA ASSICURAZIONI S.P.A.
    Registry-recorded parent relationship, effective 04 Aug 2026.
    04 Aug 2026
    gleif
  • UNICREDIT, SOCIETA' PER AZIONI became ultimate owner of ELEKTRA PURCHASE NO. 82 DESIGNATED ACTIVITY COMPANY
    Registry-recorded ultimate parent relationship, effective 04 Aug 2026.
    04 Aug 2026
    gleif
  • UNICREDIT, SOCIETA' PER AZIONI became ultimate owner of UNICREDIT VITA ASSICURAZIONI S.P.A.
    Registry-recorded ultimate parent relationship, effective 04 Aug 2026.
    04 Aug 2026
    gleif
  • UNICREDIT, SOCIETA' PER AZIONI became ultimate owner of UNICREDIT NV/SA
    Registry-recorded ultimate parent relationship, effective 31 Jul 2026.
    31 Jul 2026
    gleif
  • UNICREDIT, SOCIETA' PER AZIONI became parent of UNICREDIT NV/SA
    Registry-recorded parent relationship, effective 31 Jul 2026.
    31 Jul 2026
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
P418
/06

People & control

24 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.

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

/07

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/08

Common questions

Who owns UNICREDIT, SOCIETA' PER AZIONI?
No ownership or control links for UNICREDIT, SOCIETA' PER AZIONI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNICREDIT, SOCIETA' PER AZIONI's risk level?
WhiteIntel flags UNICREDIT, SOCIETA' PER AZIONI as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNICREDIT, SOCIETA' PER AZIONI appear across sources?
UNICREDIT, SOCIETA' PER AZIONI is resolved across opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNICREDIT, SOCIETA' PER AZIONI. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNICREDIT, SOCIETA' PER AZIONI — nothing is disclosed before that.

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