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8156001B7DC405D2F744

MADDALENA LINES S.R.L.

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Open-source customer due diligence on MADDALENA LINES S.R.L., 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
8156001B7DC405D2F744
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
LA MADDALENA, IT-SS, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-04-17
Record last updated
2026-02-17
Direct parent
CARONTE & TOURIST S.P.A.

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