ENDEFR
Home › Groups › GIA Finance S.A.

GIA Finance S.A. group: subsidiaries and structure

Société anonyme (SA) · Luxembourg, Luxembourg · LEI 549300TT2J5S6RNBNG75
15subsidiaries
5countries
1held directly
0lapsed LEIs
0links on accounts older than 24 months
1ISINs of subsidiaries

Summary

GIA Finance S.A. is the ultimate parent of 15 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Italy (8), in Luxembourg (3) and in Switzerland (2). No subsidiary has a lapsed LEI, and no link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Italy8
Luxembourg3
Switzerland2
Albania1
United States1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
ENERGY PLUSAlbaniaTIRANA2138009DS9MXXSDYRW462025
AROHA COMMODITIES SASwitzerlandLugano506700MD5YG8H98I01942025
DXT Commodities SASwitzerlandLugano213800HP3RHFCKKR9H502024
ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.ItalySAN GIOVANNI VALDARNO815600647462D0CE59252027
COMAL S.P.A.ItalyMONTALTO DI CASTRO815600646228DF1974502026
DUFERCO BIOMASSE SRLItalyGENOVA815600A5DA72D54C03942027
DUFERCO ENERGIA S.P.A.ItalyGENOVA213800IG5N4R21521E922027
DUFERCO SOLARI SRLItalyGENOVA8156003676C6E7937F902027
DUFERCO TRAVI E PROFILATI S.P.A.ItalySAN ZENO NAVIGLIO815600203146267392642027
ENERGIA & TERRITORIO S.R.L.ItalyGENOVA81560012272E3A5C2A122027
TRAVI E PROFILATI DI PALLANZENO S.P.A.ItalyPALLANZENO815600331BDD24D239242027
DUFERCO PARTICIPATIONS HOLDING S.A.LuxembourgLuxembourg549300NQGC4B9EDPL9482024
DXT INTERNATIONAL S.A.LuxembourgLUXEMBOURG213800I96PPJNNAC9A102025
Ultima Holding S.A.LuxembourgLuxembourg549300Z776KTSPS02Z682025
DXT COMMODITIES NORTH AMERICA INC.United StatesWILMINGTON213800D5KHVSCBQ9XA152025

Download the group structure (CSV)