815600F9782BAFE5B989

INTERMARKET DIAMOND BUSINESS S.P.A. O ANCHE CON L'ACRONIMO "I.D.B. S.P.A."

Open-source customer due diligence on INTERMARKET DIAMOND BUSINESS S.P.A. O ANCHE CON L'ACRONIMO "I.D.B. 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).

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Legal Entity Identifier

815600F9782BAFE5B989

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

MILANO, IT-MI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-05-27

Record last updated

2021-03-18