81560076EB46F7798096

LCN CAPITAL PARTNERS ITALY III - COMPARTO 1

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Open-source customer due diligence on LCN CAPITAL PARTNERS ITALY III - COMPARTO 1, 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: 81560076EB46F7798096
Legal jurisdiction: IT
Legal form: 9999
Registered address: ROMA, IT-RM, Italy
Entity status: Active
LEI registration: Issued
LEI first registered: 2019-10-01
Record last updated: 2025-08-07
Direct parent: "BANCA FINNAT EURAMERICA S.P.A." E, IN FORMA ABBREVIATA "BANCA FINNAT S.P.A." O ANCHE "BANCA EURAMERICA S.P.A."
Ultimate parent: NATTINO HOLDING S.R.L.

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