OpenCheckLEI-anchored due diligence on open data

5493006THGB8M7893N47

Massimo De Nadai Living Trust, dated December 2, 2008

Registration lapsed

Open-source customer due diligence on Massimo De Nadai Living Trust, dated December 2, 2008, 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
5493006THGB8M7893N47
Legal jurisdiction
US-MA
Legal form
Voluntary Association and Business Trusts (Z73Z)
Registered address
Sudbury, US-MA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-29
Record last updated
2023-07-24

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