OpenCheckLEI-anchored due diligence on open data

81560070AC69A6177246

INVESTITORI AMERICA

Registration current

Open-source customer due diligence on INVESTITORI AMERICA, 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
81560070AC69A6177246
Legal jurisdiction
IT
Legal form
9999
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-06
Record last updated
2026-05-04
Direct parent
ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."
Ultimate parent
Allianz SE

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 2026-10-13.

Explore

More entities registered in Italy · This record at GLEIF