8156009BF4037DA9A478

LUPI THOMAS

Open-source customer due diligence on LUPI THOMAS, 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

8156009BF4037DA9A478

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

CAMPEGINE, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2020-10-16

Record last updated

2026-02-11