815600F544B21FDB7978

IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A.

Open-source customer due diligence on IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

815600F544B21FDB7978

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

BARDOLINO, IT-VR, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2021-04-16

Record last updated

2026-05-07

Direct parent

ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA