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54930011JHTJ96DK7622

TRUST SOFIA

Registration lapsed

Open-source customer due diligence on TRUST SOFIA, 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
54930011JHTJ96DK7622
Legal jurisdiction
IT
Legal form
8888
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-24
Record last updated
2025-12-10

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More entities registered in Italy · This record at GLEIF