OpenCheckLEI-anchored due diligence on open data

81560089170935409648

GIARDINA ELIA

Entity ceased

Open-source customer due diligence on GIARDINA ELIA, 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
81560089170935409648
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
VOGHERA, IT-PV, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-11
Record last updated
2025-11-15

Explore

More entities registered in Italy · This record at GLEIF