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81560003BAFF43FD9225

WHITEMOON

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Open-source customer due diligence on WHITEMOON, 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
81560003BAFF43FD9225
Legal jurisdiction
IT
Legal form
9999
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-21
Record last updated
2026-06-26
Direct parent
KRYALOS INVESTMENTS S.R.L.

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More entities registered in Italy · This record at GLEIF