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81560058FC882AAC6448

TRUST A.A.G.R.

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Open-source customer due diligence on TRUST A.A.G.R., 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
81560058FC882AAC6448
Legal jurisdiction
IT
Legal form
8888
Registered address
MODENA, IT-MO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-15
Record last updated
2026-01-15

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