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Legal entityLowISSUED

LION HOLDCO S.P.A.

LION HOLDCO S.P.A. — Italian company (lei:8156006101F770303A51). 3 holdings. Cited to 1 registry.

LEI 8156006101F770303A51Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

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 LION HOLDCO S.P.A. — 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 LION HOLDCO S.P.A. 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 LION HOLDCO S.P.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LION HOLDCO S.P.A. became parent of U-POWER GROUP S.P.A.
    Registry-recorded parent relationship, effective 05 Jul 2024.
    05 Jul 2024
    gleif
  • LION HOLDCO S.P.A. became ultimate owner of U-POWER GROUP S.P.A.
    Registry-recorded ultimate parent relationship, effective 31 Jan 2024.
    31 Jan 2024
    gleif
  • LION HOLDCO S.P.A. became ultimate owner of U GROUP S.R.L.
    Registry-recorded ultimate parent relationship, effective 31 Jan 2024.
    31 Jan 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
P418
/05

People & control

2 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.

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

/06

Common questions

Who owns LION HOLDCO S.P.A.?
No ownership or control links for LION HOLDCO S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LION HOLDCO S.P.A.'s risk level?
WhiteIntel flags LION HOLDCO S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LION HOLDCO S.P.A. appear across sources?
LION HOLDCO S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LION HOLDCO S.P.A.. 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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