81560046C3C6F6D88719

NEVA FIRST ITALIA

Open-source customer due diligence on NEVA FIRST ITALIA, 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

81560046C3C6F6D88719

Legal jurisdiction

IT

Legal form

9999

Registered address

TORINO, IT-TO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2024-04-10

Record last updated

2026-02-11

Direct parent

INTESA SANPAOLO SPA