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Public-source dossierlei-213800ZMKPUV1VKLCT69
Public source recordorganizationRegulatory action

Mts S.p.a.

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-28Content modified:
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-10-28
Linked public records
Accounting consolidation: 5
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

6 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
4
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Mts S.p.a.Published identifier cross-referenceSource-attributed relationshipBIC MTSCITRRXXXCurrent status not suppliedswift_bic_lei_mapping
EUROMTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMts S.p.a.Not current in sourceFrom: 2014-12-03To: 2021-12-14GLEIF Level 2
Mts S.p.a.Direct accounting consolidation intoSource-attributed relationshipEuronext N.V.Current in source snapshotFrom: 2026-06-25GLEIF Level 2
MARCHE DE TITRES-FRANCE (MTS FRANCE)Direct accounting consolidation intoSource-attributed relationshipMts S.p.a.Current in source snapshotFrom: 2010-11-08GLEIF Level 2
Mts S.p.a.Ultimate accounting consolidation intoSource-attributed relationshipEuronext N.V.Current in source snapshotFrom: 2026-06-25GLEIF Level 2
MARCHE DE TITRES-FRANCE (MTS FRANCE)Ultimate accounting consolidation intoSource-attributed relationshipMts S.p.a.Not current in sourceFrom: 2010-11-08GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Source-attributed path — review both steps · incomplete dates

    1. Mts S.p.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2026-06-25

      GLEIF Level 2

    2. The Irish Stock Exchange Public Limited Company → Ultimate accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2025-01-01

      GLEIF Level 2

  2. Source-attributed path — review both steps · incomplete dates

    1. Mts S.p.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2026-06-25

      GLEIF Level 2

    2. Danish Financial Benchmark Facility ApS → Ultimate accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2025-08-01

      GLEIF Level 2

  3. Source-attributed path — review both steps · incomplete dates

    1. Mts S.p.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2026-06-25

      GLEIF Level 2

    2. Euronext Lisbon - Sociedade Gestora De Mercados Regulamentados S.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2021-01-01

      GLEIF Level 2

  4. Source-attributed path — review both steps · incomplete dates

    1. Mts S.p.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2026-06-25

      GLEIF Level 2

    2. SUBSTANTIVE RESEARCH LIMITED → Ultimate accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2025-01-01

      GLEIF Level 2

  5. Source-attributed path — review both steps · incomplete dates

    1. Mts S.p.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2026-06-25

      GLEIF Level 2

    2. Euronext Amsterdam N.V. → Ultimate accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2023-01-01

      GLEIF Level 2

  6. Source-attributed path — review both steps · incomplete dates

    1. Mts S.p.a. → Direct accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2026-06-25

      GLEIF Level 2

    2. BORSA ITALIANA S.P.A. → Ultimate accounting consolidation into → Euronext N.V.

      Source-attributed relationship · Current in source snapshot · From: 2025-09-30

      GLEIF Level 2

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence42 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
29
18 visible
Loaded links
42
6 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Mts S.p.a.ORGBIC MTSCITRRXXXORGEUROMTS LIMITEDORGEuronext N.V.ORGMARCHE DE TITRES-FRANC…ORGThe Irish Stock Exchan…ORGDanish Financial Bench…ORGEuronext Lisbon - Soci…ORGSUBSTANTIVE RESEARCH L…ORGEuronext Amsterdam N.V.ORGBORSA ITALIANA S.P.A.ORGEuronext Paris SaORGCASSA DI COMPENSAZIONE…ORGIBABS B.V.ORGNORD POOL EUROPEAN MAR…ORGEuronext Corporate Sol…ORGGATELAB SRLORGACCURATUS TAX AND CA S…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Compliance Profile

"Public-record notice: Mts S.p.a. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameMts S.p.a.
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers213800ZMKPUV1VKLCT69
Record timelineFirst seen: 2024-03-21T19:07:01 • Last seen: 2026-10-28T19:07:04
Risk Topicsreg.action, reg.warn, sanction

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