8156003945610A4E1F37

PONTI S.P.A. SOCIETA' BENEFIT-PONTI S.P.A. SB-POSPA SB-POSPA-PONT I S.P.A.-F.LLI PONTI S.P.A.-F.LLI PONTI S.P.A. SB-CANTINE GUIDO PONTI-CANTINE G UIDO PONTI SB-MODENACETI-MODENACETI SB-M.A.-M.A. SB

Open-source customer due diligence on PONTI S.P.A. SOCIETA' BENEFIT-PONTI S.P.A. SB-POSPA SB-POSPA-PONT I S.P.A.-F.LLI PONTI S.P.A.-F.LLI PONTI S.P.A. SB-CANTINE GUIDO PONTI-CANTINE G UIDO PONTI SB-MODENACETI-MODENACETI SB-M.A.-M.A. SB, 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

8156003945610A4E1F37

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

GHEMME, IT-NO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2019-04-10

Record last updated

2026-03-13

Direct parent

PONTI HOLDING S.P.A.