635400UB5Y3GQD8UZZ97
Fondazione E.N.P.A.M.
Duplicate recordOpen-source customer due diligence on Fondazione E.N.P.A.M., 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
- 635400UB5Y3GQD8UZZ97
- Legal jurisdiction
- IT
- Legal form
- 9999
- Registered address
- Roma, IT-RM, Italy
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-04-15
- Record last updated
- 2021-11-21
- Successor entity
- ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI
What can be known
Italy (checked 2026-10-21)
Registro dei Beneficiari Effettivi delle Società is accessible to authorities and obliged entities, since 10 Jun 2026. A legitimate-interest route is provided for in law but is not yet open. 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 2026-10-23.