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81560025B206EEF11A44

CASATI II

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Open-source customer due diligence on CASATI II, 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
81560025B206EEF11A44
Legal jurisdiction
IT
Legal form
9999
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-07-17
Record last updated
2026-07-20
Direct parent
ANIMA HOLDING S.P.A.
Ultimate parent
BANCO BPM SOCIETA' PER AZIONI

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