OpenCheckLEI-anchored due diligence on open data

815600D53A97C47BDB74

EL MARI ROSSO DI BARSOUM MORKOS

Registration lapsed

Open-source customer due diligence on EL MARI ROSSO DI BARSOUM MORKOS, 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
815600D53A97C47BDB74
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
TRADATE, IT-VA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-01-29
Record last updated
2025-01-29

What can be known

Italy (checked 2026-09-18)

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 2026-10-13.

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More entities registered in Italy · This record at GLEIF