815600E5FB1A0A3F6097

CASTELLI GIUSEPPE

Open-source customer due diligence on CASTELLI GIUSEPPE, 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

815600E5FB1A0A3F6097

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

MASSA MARTANA, IT-PG, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-08-01

Record last updated

2021-08-02