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52670025C2F6A6DCFB30

BNP PARIBAS BNL EQUITY INVESTMENTS SPA

Registration current

Open-source customer due diligence on BNP PARIBAS BNL EQUITY INVESTMENTS SPA, 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
52670025C2F6A6DCFB30
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
Milano, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-19
Record last updated
2026-05-27
Direct parent
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Ultimate parent
BNP PARIBAS

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