OpenCheckLEI-anchored due diligence on open data

8156003FA6CAA3BFD436

FONDERSEL ORIZZONTE 26

Registration current

Open-source customer due diligence on FONDERSEL ORIZZONTE 26, 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
8156003FA6CAA3BFD436
Legal jurisdiction
IT
Legal form
9999
Registered address
TORINO, IT-TO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-04-07
Record last updated
2026-07-28
Direct parent
ERSEL BANCA PRIVATA S.P.A., IN FORMA ABBREVIATA ERSEL S.P.A.
Ultimate parent
ERSEL INVESTIMENTI S.P.A.

What can be known

Italy (checked 2026-09-18)

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 2026-10-16.

Explore

More entities registered in Italy · This record at GLEIF