OpenCheckLEI-anchored due diligence on open data

815600F8E5EAFB7D1A91

BOGGIONE CLAUDIO

Registration current

Open-source customer due diligence on BOGGIONE CLAUDIO, 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
815600F8E5EAFB7D1A91
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
GUARENE, IT-CN, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-18
Record last updated
2026-07-14

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (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 2026-09-30.

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More entities registered in Italy · This record at GLEIF