OpenCheckLEI-anchored due diligence on open data

506700PG0Z2P2LWP7526

Consulting Di Giacinto & Iembo SNC

Entity ceased

Open-source customer due diligence on Consulting Di Giacinto & Iembo SNC, 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
506700PG0Z2P2LWP7526
Legal jurisdiction
CH
Legal form
General partnership (MRSY)
Registered address
Bellinzona, CH-TI, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-19
Record last updated
2025-11-19

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