2W8N8UU78PMDQKZENC08
INTESA SANPAOLO SPA
Registration currentOpen-source customer due diligence on INTESA SANPAOLO SPA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2W8N8UU78PMDQKZENC08
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- TORINO, IT-TO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-27
- Record last updated
- 2026-02-27
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.
Directly consolidated entities
- ACANTUS S.P.A.
- AlexBank
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
- BANCA COMERCIALĂ “EXIMBANK” S.A.
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD
- CIB BANK ZRT.
- EURIZON CAPITAL SGR S.P.A.
- EXETRA S.P.A.
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.
- FIDEURAM BANK (LUXEMBOURG) S.A.
- FIDEURAM VITA SPA
- FONDO PENSIONE APERTO GIUSTINIANO
- FONDO PENSIONE APERTO IL MIO DOMANI
- FONDO PENSIONE DIPENDENTI EX CARIPRATO
- GAP MANCO
- IMI INVESTMENTS S.A.
- INTESA SANPAOLO ASSICURAZIONI S.P.A.
- INTESA SANPAOLO BANK ALBANIA
- INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
- INTESA SANPAOLO IMI SECURITIES CORP.
…and 16 more directly consolidated entities in the GLEIF relationship data.