OpenCheckLEI-anchored due diligence on open data

81560063CAA3485CAA12

TATU' TRUST

Registration current

Open-source customer due diligence on TATU' TRUST, 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).

Run the full OpenCheck

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

Legal Entity Identifier
81560063CAA3485CAA12
Legal jurisdiction
IT
Legal form
8888
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-02
Record last updated
2026-01-22

Explore

More entities registered in Italy · This record at GLEIF