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
2014-02-28
Record last updated
2023-05-17
Successor entity
FONDO PENSIONE PER IL PERSONALE DELLE AZIENDE DEL GRUPPO UNICREDIT

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More entities registered in Italy · This record at GLEIF