ANIMA HOLDING SPA
ANIMA HOLDING SPA is a Private limited company (Ltd.) registered in Italy under MI1861215, with active status. Its registered address on file is Milano, Italy. 5 shareholders are on record for ANIMA HOLDING SPA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for ANIMA HOLDING SPA, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l.
The largest of these is DFA International Small Cap Value Portfolio, holding 10.1% — the largest recorded stake — followed by iShares International Select Dividend ETF at 9.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Small Cap Value Portfolio | 10.1% | ||
| iShares International Select Dividend ETF | 9.7% | ||
| Vanguard International Stock Index-Total Intl Stock Indx | 6.9% | ||
| iShares Core MSCI EAFE ETF | 4.1% | ||
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 4.1% |
Officers
5
The Ceo & Investments Director Of Anima Alternative Sgr of ANIMA HOLDING SPA currently on record is PHILIPPE MINARD; five officers are currently on record for ANIMA HOLDING SPA.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANIMA HOLDING SPA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANIMA HOLDING SPA sits 2 levels below its ultimate parent, BANCO BPM SPA, registered in Italy. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BANCO BPM SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANIMA HOLDING SPA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span Italy jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BANCO BPM SPA
Italy
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ANIMA HOLDING SPA?
Five shareholders are currently on record for ANIMA HOLDING SPA, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is DFA International Small Cap Value Portfolio, holding 10.1% — the largest recorded stake — followed by iShares International Select Dividend ETF at 9.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANIMA HOLDING SPA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANIMA HOLDING SPA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANIMA HOLDING SPA have on record?
5 shareholders are shown on record for ANIMA HOLDING SPA. The register reports 10 in total; only the top 5 by holding are shown here.
Is ANIMA HOLDING SPA still an active company?
ANIMA HOLDING SPA's status is listed as active.
What is ANIMA HOLDING SPA's registered address?
The registered address on file for ANIMA HOLDING SPA is Milano, Italy.
Who are the officers/directors of ANIMA HOLDING SPA?
The Ceo & Investments Director Of Anima Alternative Sgr of ANIMA HOLDING SPA currently on record is PHILIPPE MINARD; five officers are currently on record for ANIMA HOLDING SPA. Management authority at ANIMA HOLDING SPA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANIMA HOLDING SPA have a parent company or subsidiaries?
ANIMA HOLDING SPA sits 2 levels below its ultimate parent, BANCO BPM SPA, registered in Italy. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Italy jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ANIMA HOLDING SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to ANIMA HOLDING SPA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANIMA HOLDING SPA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like ANIMA HOLDING SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.