OpenCheckLEI-anchored due diligence on open data

5493003UQHDOTHEB8E24

ARCA 2019 REDDITO MULTIVALORE

Registration lapsed

Open-source customer due diligence on ARCA 2019 REDDITO MULTIVALORE, 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
5493003UQHDOTHEB8E24
Legal jurisdiction
IT
Legal form
8888
Registered address
MILAN, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-02-22
Record last updated
2023-07-31
Direct parent
ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.

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More entities registered in Italy · This record at GLEIF