815600D7DE41357B5329

MILIONI IVANO

Open-source customer due diligence on MILIONI IVANO, 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

815600D7DE41357B5329

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

MONTALTO DI CASTRO, IT-VT, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-05

Record last updated

2018-11-04