7LVZJ6XRIE7VNZ4UBX81

BANCA MEDIOLANUM SPA

Registration current

Open-source customer due diligence on BANCA MEDIOLANUM SPA, 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: 7LVZJ6XRIE7VNZ4UBX81
Legal jurisdiction: IT
Legal form: Società Per Azioni (P418)
Registered address: BASIGLIO, IT-MI, Italy
Entity status: Active
LEI registration: Issued
LEI first registered: 2012-06-05
Record last updated: 2026-07-01

What can be known

Italy (checked 2026-09-18)

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 2026-10-20.

Directly consolidated entities

…and 5 more directly consolidated entities in the GLEIF relationship data.

Explore

More entities registered in Italy · This record at GLEIF