OpenCheckLEI-anchored due diligence on open data

815600C190811B5DA291

SOCIETA' AGRICOLA DIEVOLE S.P.A.IN SIGLA "S.A.D. S.P.A.","L.D.A." "P.L.D.", "L.T.A.", "L.C.N.", "T.D. S.P.A.", "POGGIO LANDI","TENUTA LE COLONNE", "TENUTA MERAVIGLIA" E "LE DUE ARBIE"

Registration current

Open-source customer due diligence on SOCIETA' AGRICOLA DIEVOLE S.P.A.IN SIGLA "S.A.D. S.P.A.","L.D.A." "P.L.D.", "L.T.A.", "L.C.N.", "T.D. S.P.A.", "POGGIO LANDI","TENUTA LE COLONNE", "TENUTA MERAVIGLIA" E "LE DUE ARBIE", 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
815600C190811B5DA291
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
CASTELNUOVO BERARDENGA, IT-SI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-23
Record last updated
2025-09-25

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