81560056EE561FCD0266
TOP LEVEL DI MINOIA GRAZIELLA
Registration currentOpen-source customer due diligence on TOP LEVEL DI MINOIA GRAZIELLA, 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
- 81560056EE561FCD0266
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- SAN MARTINO IN STRADA, IT-LO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-07-15
- Record last updated
- 2026-07-01