OpenCheckLEI-anchored due diligence on open data

815600EB6FAD14C62448

TRUST GRIECO

Registration lapsed

Open-source customer due diligence on TRUST GRIECO, 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
815600EB6FAD14C62448
Legal jurisdiction
IT
Legal form
8888
Registered address
CASSINA DE' PECCHI, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-08-05
Record last updated
2024-08-05

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