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549300FE8OW7R9DH9159

RAM ACTIVE INVESTMENTS SA

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Open-source customer due diligence on RAM ACTIVE INVESTMENTS SA, 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
549300FE8OW7R9DH9159
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Genf, CH-GE, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2014-03-04
Record last updated
2026-07-16
Direct parent
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
Ultimate parent
BANCA MONTE DEI PASCHI DI SIENA S.P.A.

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