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Intesa Sanpaolo S.p.A – QFC Branch

Active

Registration No.
00301
Incorporation Date
2016-04-25
Company Type
Not disclosed
Address
Qatar
Website
N/A
Source: Ministry of Commerce and Industry

Intesa Sanpaolo S.p.A – QFC Branch is a registered legal entity registered in Qatar under 00301, and its current status with Ministry of Commerce and Industry is active. The company was incorporated on 25 April 2016 and lists its registered address as Qatar. No shareholders are recorded for Intesa Sanpaolo S.p.A – QFC Branch with Ministry of Commerce and Industry. No beneficial owner (UBO) data is recorded for Intesa Sanpaolo S.p.A – QFC Branch; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Commerce and Industry and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Commerce and Industry.

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Group Structure

Intesa Sanpaolo S.p.A – QFC Branch sits 1 level below its ultimate parent, INTESA SANPAOLO SPA, registered in Italy. The full chain up to INTESA SANPAOLO SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Intesa Sanpaolo S.p.A – QFC Branch's own shareholder record.

Ultimate HQ
INTESA SANPAOLO SPA
Italy

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Frequently Asked Questions

Who is Intesa Sanpaolo S.p.A – QFC Branch's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Intesa Sanpaolo S.p.A – QFC Branch; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Intesa Sanpaolo S.p.A – QFC Branch's company registration number?

Intesa Sanpaolo S.p.A – QFC Branch's registration number is 00301, filed with Ministry of Commerce and Industry in Qatar. Its current status on the register is active.

Is Intesa Sanpaolo S.p.A – QFC Branch still an active company?

Intesa Sanpaolo S.p.A – QFC Branch's status on Ministry of Commerce and Industry is listed as active.

When was Intesa Sanpaolo S.p.A – QFC Branch incorporated?

Intesa Sanpaolo S.p.A – QFC Branch was incorporated on 25 April 2016, according to Ministry of Commerce and Industry.

What is Intesa Sanpaolo S.p.A – QFC Branch's registered address?

The registered address on file for Intesa Sanpaolo S.p.A – QFC Branch is Qatar.

Does Intesa Sanpaolo S.p.A – QFC Branch have a parent company or subsidiaries?

Intesa Sanpaolo S.p.A – QFC Branch sits 1 level below its ultimate parent, INTESA SANPAOLO SPA, registered in Italy.

Can Zavia monitor changes to Intesa Sanpaolo S.p.A – QFC Branch's ownership over time?

This profile reflects a point-in-time snapshot from Ministry of Commerce and Industry. Zavia's monitoring API can track changes to Intesa Sanpaolo S.p.A – QFC Branch'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.p.A – QFC Branch's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Qatar, so records like Intesa Sanpaolo S.p.A – QFC Branch's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Ministry of Commerce and Industry and was last synced on 30 September 2026.

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