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8156008BFD0E67FB1F84

TRUST SANTIAGO

Registration current

Open-source customer due diligence on TRUST SANTIAGO, 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
8156008BFD0E67FB1F84
Legal jurisdiction
IT
Legal form
8888
Registered address
MONTECCHIO EMILIA, IT-RE, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-04-04
Record last updated
2026-02-04

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