BANCA PROFILO S.P.A.
BANCA PROFILO S.P.A. is a Public Limited Company registered in Italy under MI1272549, with active status. Its registered address on file is MILANO, Italy. 10 shareholders are on record for BANCA PROFILO S.P.A., 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.
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Shareholders
10
Shareholders of BANCA PROFILO S.P.A.
10 shareholders are currently on record for BANCA PROFILO S.P.A., 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 44.5% — the largest recorded stake — followed by DFA Continental Small Company Series at 28.2%; the remaining 8 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Small Cap Value Portfolio | 44.5% | ||
| DFA Continental Small Company Series | 28.2% | ||
| DFA International Core Equity Portfolio | 15.9% | ||
| DFA International Vector Equity Port | 3.2% | ||
| John Hancock Fds II-International Small Company Fund | 2% | ||
| Brighthouse Fds Tr II-BH/Dimensional International Small Co Port | 1.9% | ||
| DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port | 1.9% | ||
| Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF | 1% | ||
| DFA Investment Dimensions-World Ex U.S. Core Equity Port | 0.8% | ||
| DFA Investment Dimensions-DFA International Social Core Equity Port | 0.6% |
Officers
15
Directors and officers of BANCA PROFILO S.P.A.
The Co-gm Of Products & Markets And Deputy Ceo of BANCA PROFILO S.P.A. currently on record is Luca Barone Ph.d.; 15 officers are currently on record for BANCA PROFILO S.P.A. Management authority at BANCA PROFILO S.P.A. 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
Group structure of BANCA PROFILO S.P.A.
BANCA PROFILO S.P.A. sits 3 levels below its ultimate parent, SATOR PRIVATE EQUITY FUND, 'A' L.P., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SATOR PRIVATE EQUITY FUND, 'A' L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCA PROFILO S.P.A.'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.
- PROFILO REAL ESTATE SRL SOCIETA' (Italy)
- AREPO FIDUCIARIA SRL (Italy)
Data availability
Those 2 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.
SATOR PRIVATE EQUITY FUND, 'A' L.P.
United Kingdom
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Frequently Asked Questions
Who owns BANCA PROFILO S.P.A.?
10 shareholders are currently on record for BANCA PROFILO S.P.A., 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 44.5% — the largest recorded stake — followed by DFA Continental Small Company Series at 28.2%; the remaining 8 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 BANCA PROFILO S.P.A.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANCA PROFILO S.P.A. 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 BANCA PROFILO S.P.A. have on record?
10 shareholders are shown on record for BANCA PROFILO S.P.A..
Is BANCA PROFILO S.P.A. still an active company?
BANCA PROFILO S.P.A.'s status is listed as active.
What is BANCA PROFILO S.P.A.'s registered address?
The registered address on file for BANCA PROFILO S.P.A. is MILANO, Italy.
What legal structure is BANCA PROFILO S.P.A. registered as?
BANCA PROFILO S.P.A. is registered as a Public Limited Company in Italy.
Who are the officers/directors of BANCA PROFILO S.P.A.?
The Co-gm Of Products & Markets And Deputy Ceo of BANCA PROFILO S.P.A. currently on record is Luca Barone Ph.d.; 15 officers are currently on record for BANCA PROFILO S.P.A. Management authority at BANCA PROFILO S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANCA PROFILO S.P.A. have a parent company or subsidiaries?
BANCA PROFILO S.P.A. sits 3 levels below its ultimate parent, SATOR PRIVATE EQUITY FUND, 'A' L.P., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to BANCA PROFILO S.P.A.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BANCA PROFILO S.P.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCA PROFILO S.P.A.'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 BANCA PROFILO S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.