52990031BQ1LQSMRYX22

HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING S.P.A.

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Open-source customer due diligence on HB TRADING SOCIETA' PER AZIONI ABBREVIABILE IN HB TRADING 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: 52990031BQ1LQSMRYX22
Legal jurisdiction: IT
Legal form: Società Per Azioni (P418)
Registered address: Milano, IT-25, Italy
Entity status: Active
LEI registration: Issued
LEI first registered: 2013-10-26
Record last updated: 2026-03-04
Direct parent: CANARBINO S.P.A.
Ultimate parent: LUNA VERDE S.R.L.

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