OpenCheckLEI-anchored due diligence on open data

815600623802DB518783

FONDAZIONE FELICE RINALDO BAGUZZI E ANTONIO DASSU' - ONLUS IN BREVE FONDAZIONE BAGUZZI/DASSU' - ONLUS

Registration lapsed

Open-source customer due diligence on FONDAZIONE FELICE RINALDO BAGUZZI E ANTONIO DASSU' - ONLUS IN BREVE FONDAZIONE BAGUZZI/DASSU' - ONLUS, 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
815600623802DB518783
Legal jurisdiction
IT
Legal form
Fondazione (75WC)
Registered address
SAN MARTINO DALL'ARGINE, IT-MN, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-01
Record last updated
2026-03-01

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 2026-10-20.

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More entities registered in Italy · This record at GLEIF