OpenCheckLEI-anchored due diligence on open data

8156004E6F54B8809749

CERAOLO ANTONINO

Entity ceased

Open-source customer due diligence on CERAOLO ANTONINO, 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
8156004E6F54B8809749
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CAPO D'ORLANDO, IT-ME, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-06
Record last updated
2021-03-18

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 2026-10-07.

Explore

More entities registered in Italy · This record at GLEIF