OpenCheckLEI-anchored due diligence on open data

8156005E551234E59123

"CAMPI ANGELO"

Registration lapsed

Open-source customer due diligence on "CAMPI ANGELO", 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
8156005E551234E59123
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
VALGANNA, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-06-11
Record last updated
2018-03-01

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (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 2026-09-20.

Explore

More entities registered in Italy · This record at GLEIF