---
title: "UNICREDIT, SOCIETA' PER AZIONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc463840-06eb-502a-aab9-ecd855515282
json: https://whiteintel.dev/api/public/dossier/cc463840-06eb-502a-aab9-ecd855515282
identifier: lei:549300TRUWO2CD2G5692
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNICREDIT, SOCIETA' PER AZIONI

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:549300TRUWO2CD2G5692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc463840-06eb-502a-aab9-ecd855515282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc463840-06eb-502a-aab9-ecd855515282  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UniCredit, S.p.A** — opensanctions_crime · `—` — https://whiteintel.dev/entity/8d3b2d11-f9a3-4e40-b095-83f507b84b1f

## Ownership & control

### Holdings / subsidiaries

- **UniCredit Leasing Insurance Services, s. r. o.** (ultimate parent) — https://whiteintel.dev/entity/5a7a0324-0813-580d-919b-56cd713be89a
- **UniCredit Broker, s. r. o.** (ultimate parent) — https://whiteintel.dev/entity/1408ca2d-aa7a-5c88-a5b3-ffe93a82c7ec
- **UniCredit Leasing Slovakia, a.s.** (ultimate parent) — https://whiteintel.dev/entity/ac9b4415-cd79-5e4c-8093-f69f913bd58f
- **UniCredit Fleet Management, s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/c6b38b01-b281-5ea6-becb-4fbd92e08f39
- **UCTAM SVK, s. r. o.** (parent) — https://whiteintel.dev/entity/fae0b7b7-d3cc-51b7-af9a-44d92a978101
- **UCTAM SVK, s. r. o.** (ultimate parent) — https://whiteintel.dev/entity/fae0b7b7-d3cc-51b7-af9a-44d92a978101
- **WealthCap PEIA Management GmbH** (ultimate parent) — https://whiteintel.dev/entity/94ce153c-c4b0-5696-9839-61408ee75c9d
- **UNICREDIT LEASING CORPORATION IFN SA** (ultimate parent) — https://whiteintel.dev/entity/b5fdc3ac-4219-5814-8785-269df58be945
- **UNICREDIT-LEASING MARS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG** (ultimate parent) — https://whiteintel.dev/entity/801e77b4-6252-52f9-9988-bc0e468f3be9
- **Arno Grundstücksverwaltungs Gesellschaft m.b.H.** (ultimate parent) — https://whiteintel.dev/entity/b5a0bdc1-98b9-5d6e-9d00-2b02a90e6ce6
- **Quint Z Immobilien Leasing Gesellschaft m.b.H.** (ultimate parent) — https://whiteintel.dev/entity/8d1d28d0-5405-5d55-8d39-f3d7a32875cd
- **SOCIETA' AGRICOLA TENUTA CESARINA - S.R.L.** (ultimate parent) — https://whiteintel.dev/entity/be56937d-4879-53ee-9959-d57310171324

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300TRUWO2CD2G5692

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNICREDIT, SOCIETA' PER AZIONI** — https://whiteintel.dev/entity/cc463840-06eb-502a-aab9-ecd855515282 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICREDIT, SOCIETA' PER AZIONI**. Human view: https://whiteintel.dev/entity/cc463840-06eb-502a-aab9-ecd855515282 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc463840-06eb-502a-aab9-ecd855515282._

_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"._