8156001522970BF75B57

TRUST FAMIGLIA IDER THOMAS E MALAGNINI CHIARA

Open-source customer due diligence on TRUST FAMIGLIA IDER THOMAS E MALAGNINI CHIARA, 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

8156001522970BF75B57

Legal jurisdiction

IT

Legal form

8888

Registered address

VERONA, IT-VR, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2024-03-15

Record last updated

2026-03-13