OpenCheckLEI-anchored due diligence on open data

815600A79C230E6C9E39

BELOTTI GIANMARIO

Entity ceased

Open-source customer due diligence on BELOTTI GIANMARIO, 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
815600A79C230E6C9E39
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
ALBINO, IT-BG, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-30
Record last updated
2023-10-19

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 2026-09-29.

Explore

More entities registered in Italy · This record at GLEIF