81560061831A01E96925

TRUST "ZEUS"

Open-source customer due diligence on TRUST "ZEUS", 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

81560061831A01E96925

Legal jurisdiction

IT

Legal form

8888

Registered address

SANT'EUFEMIA D'ASPROMONTE, IT-RC, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-23

Record last updated

2022-04-24