OpenCheckLEI-anchored due diligence on open data

81560077722360453080

STAR TRUST

Registration lapsed

Open-source customer due diligence on STAR 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).

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Legal Entity Identifier
81560077722360453080
Legal jurisdiction
IT
Legal form
8888
Registered address
BOLOGNA, IT-BO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-09-27
Record last updated
2020-10-27

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