OpenCheckLEI-anchored due diligence on open data

8156009B988152B6BE06

"GHIRINGHELLI DAVIDE"

Registration annulled

Open-source customer due diligence on "GHIRINGHELLI DAVIDE", 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
8156009B988152B6BE06
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
ANGERA, IT-VA, Italy
Entity status
Null
LEI registration
Annulled
LEI first registered
2016-05-16
Record last updated
2021-07-05

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (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 2026-09-21.

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More entities registered in Italy · This record at GLEIF