815600C238EA20D8DF73
TRUST CAFIEL
Registration currentOpen-source customer due diligence on TRUST CAFIEL, 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
- 815600C238EA20D8DF73
- Legal jurisdiction
- IT
- Legal form
- 8888
- Registered address
- TORINO, IT-TO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-01-17
- Record last updated
- 2026-01-29