549300T1EREIRH8ICX03
ANIMA HOLDING S.P.A.
Registration currentOpen-source customer due diligence on ANIMA HOLDING S.P.A., 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
- 549300T1EREIRH8ICX03
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILAN, IT-25, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-07
- Record last updated
- 2026-07-22
- Direct parent
- BANCO BPM SOCIETA' PER AZIONI
Directly consolidated entities
- ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI
- CASATI II
- CASATI III
- CASATI IV
- CASTELLO SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. E, IN FORMA AB BREVIATA CASTELLO SGR S.P.A.
- DRIVE - FONDO DI INVESTIME. ALTERNATIVO IMMOBILIARE TIPO CHIUSO RISERV
- ENERGHEIA
- FIVE LAKES
- FONDO SANT'ALESSIO
- FORMA ITALIAN FUND
- GO ITALIA IX
- HEISENBERG
- PROTEGO
- REAL ENERGY
- STAR
- YELLOW