Intesa Sanpaolo
Intesa Sanpaolo is a Public Limited Company registered in Italy under TO947156, with active status. The company was incorporated on 5 January 2007 and lists its registered address as Turin, Italy. 4 shareholders are on record for Intesa Sanpaolo, 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
4
Shareholders of Intesa Sanpaolo
Four shareholders are currently on record for Intesa Sanpaolo, 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 iShares Trust-iShares Core MSCI EAFE ETF, holding 12.2% — the largest recorded stake — followed by iShares Trust-iShares MSCI EAFE ETF at 6.2%; the remaining 2 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 |
|---|---|---|---|
| iShares Trust-iShares Core MSCI EAFE ETF | 12.2% | ||
| iShares Trust-iShares MSCI EAFE ETF | 6.2% | ||
| iShares Trust-iShares MSCI EAFE Value ETF | 4.7% | ||
| Boston Common Asset Management, LLC | 0% |
Officers
17
Directors and officers of Intesa Sanpaolo
The Md, Ceo, Gm & Executive Director of Intesa Sanpaolo currently on record is Carlo Messina; 17 officers are currently on record for Intesa Sanpaolo. Management authority at Intesa Sanpaolo 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 Intesa Sanpaolo
Intesa Sanpaolo has no recorded parent company — it sits at the top of its own group structure, with 56 subsidiaries recorded beneath it across 19 jurisdictions. 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.
- INTESA SANPAOLO HIGHLINE SRL (Italy)
- INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY (Ireland)
- FIDEURAM VITA SPA (Italy)
- KILBRAUR WIND ENERGY LIMITED (United Kingdom)
- INTESA SANPAOLO SPA SUCURSAL EN ESPAÑA (Spain)
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. (Romania)
- EURIZON CAPITAL SGR SPA (Italy)
- BEN AKETIL WIND ENERGY LIMITED (United Kingdom)
- FONDO DI RIGENERAZIONE URBANA SICILIA SRL (Italy)
- EXETRA SPA (Italy)
Data availability
Those 56 subsidiaries span Italy, Ireland, United Kingdom, Spain, Romania, Egypt, and 13 more jurisdictions, 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. Seven of the 56 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Intesa Sanpaolo
Italy
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Frequently Asked Questions
Who owns Intesa Sanpaolo?
Four shareholders are currently on record for Intesa Sanpaolo, 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 iShares Trust-iShares Core MSCI EAFE ETF, holding 12.2% — the largest recorded stake — followed by iShares Trust-iShares MSCI EAFE ETF at 6.2%; the remaining 2 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 Intesa Sanpaolo's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Intesa Sanpaolo 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 Intesa Sanpaolo have on record?
4 shareholders are shown on record for Intesa Sanpaolo.
Is Intesa Sanpaolo still an active company?
Intesa Sanpaolo's status is listed as active.
When was Intesa Sanpaolo incorporated?
Intesa Sanpaolo was incorporated on 5 January 2007.
What is Intesa Sanpaolo's registered address?
The registered address on file for Intesa Sanpaolo is Turin, Italy.
What legal structure is Intesa Sanpaolo registered as?
Intesa Sanpaolo is registered as a Public Limited Company in Italy.
Who are the officers/directors of Intesa Sanpaolo?
The Md, Ceo, Gm & Executive Director of Intesa Sanpaolo currently on record is Carlo Messina; 17 officers are currently on record for Intesa Sanpaolo. Management authority at Intesa Sanpaolo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Intesa Sanpaolo have a parent company or subsidiaries?
Intesa Sanpaolo has no recorded parent company — it sits at the top of its own group structure, with 56 subsidiaries recorded beneath it across 19 jurisdictions. Those 56 subsidiaries span Italy, Ireland, United Kingdom, Spain, Romania, Egypt, and 13 more jurisdictions, 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. Seven of the 56 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 Intesa Sanpaolo's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to Intesa Sanpaolo's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Intesa Sanpaolo'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 Intesa Sanpaolo's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.