GIA Finance S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Luxembourg

Legal form

Source legal-form code: 5GGB

Entity status

Active

Official registration identifier

Registration authority

Trade and Company Register (RA000432)

Registered entity identifier

B173249

Dates

Initial registration date

11 Nov 2021

Next renewal date

8 Nov 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 16 reported relationships.

• Ultima Holding S.A. — Direct accounting consolidation parent — GIA Finance S.A.; status Active
• ENERGY PLUS — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DXT COMMODITIES NORTH AMERICA INC. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DXT Commodities SA — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DXT INTERNATIONAL S.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DUFERCO ENERGIA S.P.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• AROHA COMMODITIES SA — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DUFERCO PARTICIPATIONS HOLDING S.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• Ultima Holding S.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• ENERGIA & TERRITORIO S.R.L. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DUFERCO TRAVI E PROFILATI S.P.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• TRAVI E PROFILATI DI PALLANZENO S.P.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DUFERCO SOLARI SRL — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• COMAL S.P.A. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L. — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active
• DUFERCO BIOMASSE SRL — Ultimate accounting consolidation parent — GIA Finance S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.