OpenCheckLEI-anchored due diligence on open data

8156001D2A7F88856751

"CAGNONI STEFANO"

Entity ceased

Open-source customer due diligence on "CAGNONI STEFANO", 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
8156001D2A7F88856751
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
MALNATE, IT-VA, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-23
Record last updated
2018-02-28

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (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 2026-09-20.

Explore

More entities registered in Italy · This record at GLEIF