OpenCheckLEI-anchored due diligence on open data

213800L8S9ORW6Q8KO48

FONDO DI PREVIDENZA "GINO CACCIANIGA" A FAVORE DEL PERSONALE DI AZIENDE DEL GRUPPO UNICREDIT S.P.A.

Entity ceased

Open-source customer due diligence on FONDO DI PREVIDENZA "GINO CACCIANIGA" A FAVORE DEL PERSONALE DI AZIENDE DEL GRUPPO UNICREDIT S.P.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800L8S9ORW6Q8KO48
Legal jurisdiction
IT
Legal form
Fondo Pensione (OQ8C)
Registered address
TREVISO, IT-TV, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-27
Record last updated
2023-05-17
Successor entity
FONDO PENSIONE PER IL PERSONALE DELLE AZIENDE DEL GRUPPO UNICREDIT

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-20.

Explore

More entities registered in Italy · This record at GLEIF