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815600C77A9B0540B518

CARABBA & PARTNERS

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Open-source customer due diligence on CARABBA & PARTNERS, 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
815600C77A9B0540B518
Legal jurisdiction
IT
Legal form
8888
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-06-16
Record last updated
2026-04-22

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