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81560062DF069DA7B463

CANTINE DEL BORGO REALE,CANTINA DI TORRICELLA, FERDINANDO GIORDANO,F.G.,GIORDANO VINI,G.V., OPTIMA CRAFT,POGGIO DEL CONCONE,PROVINCO WINERY, SVINANDO WINE CLUB, TERRE DEI GIGLI, S.P.A, -IN FORMA ABBREVIATA GIORDANO VINI S.P.A. - (SEGUE: IN ALTRI ATTI E FATTI)

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Open-source customer due diligence on CANTINE DEL BORGO REALE,CANTINA DI TORRICELLA, FERDINANDO GIORDANO,F.G.,GIORDANO VINI,G.V., OPTIMA CRAFT,POGGIO DEL CONCONE,PROVINCO WINERY, SVINANDO WINE CLUB, TERRE DEI GIGLI, S.P.A, -IN FORMA ABBREVIATA GIORDANO VINI S.P.A. - (SEGUE: IN ALTRI ATTI E FATTI), 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
81560062DF069DA7B463
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-27
Record last updated
2026-03-02
Direct parent
ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA

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