---
title: "BANCA ALETTI S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee452372-6fbe-5ea5-b5ec-dc703ef1cada
json: https://whiteintel.dev/api/public/dossier/ee452372-6fbe-5ea5-b5ec-dc703ef1cada
identifier: lei:549300NQ32SRT0NWPB72
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCA ALETTI S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:549300NQ32SRT0NWPB72`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee452372-6fbe-5ea5-b5ec-dc703ef1cada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee452372-6fbe-5ea5-b5ec-dc703ef1cada  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCA ALETTI & C. SPA** — opensanctions_crime · `—` — https://whiteintel.dev/entity/985ea714-f756-4bca-89e4-6b8e301387b4

## Ownership & control

### Owners / controllers

- **BANCO BPM SOCIETA' PER AZIONI** (ultimate parent) — https://whiteintel.dev/entity/531942d6-d36f-584e-a696-ba507e768d57
- **BANCO BPM SOCIETA' PER AZIONI** (parent) — https://whiteintel.dev/entity/531942d6-d36f-584e-a696-ba507e768d57

### Holdings / subsidiaries

- **ALETTI FIDUCIARIA S.P.A. - SOCIETA' FIDUCIARIA IN BREVE ALETTI FIDUCIARIA S.P.A.** (parent) — https://whiteintel.dev/entity/98c374ed-1b13-5c09-a26b-4a40e3d7cadb

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

A **2-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.

## Risk signals

- **WANTED** (High): Criminal / wanted listing (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300NQ32SRT0NWPB72

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCA ALETTI S.P.A.**. Human view: https://whiteintel.dev/entity/ee452372-6fbe-5ea5-b5ec-dc703ef1cada · Structured JSON: https://whiteintel.dev/api/public/dossier/ee452372-6fbe-5ea5-b5ec-dc703ef1cada._

_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"._