81560006ADD03211C915
COMPAGNIA DEI CARAIBI SPA
Registration currentOpen-source customer due diligence on COMPAGNIA DEI CARAIBI 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
- 81560006ADD03211C915
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- COLLERETTO GIACOSA, IT-TO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-08-04
- Record last updated
- 2026-02-02
- Direct parent
- TROLLEY SRL