815600FE4EB7C4E61B58
FINLEONARDO HOLDING SPA
Registration currentOpen-source customer due diligence on FINLEONARDO HOLDING SPA, 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
- 815600FE4EB7C4E61B58
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-01-27
- Record last updated
- 2026-01-21
Directly consolidated entities
- "SRL LOCAZIONE ACQUISTO VENDITE COSTRUZIONI VIN-BER"
- ARAL S.R.L.
- BA26 SRL
- CABIRIA 81 S.R.L.
- CINQUEMILASTORIE S.R.L.
- COLA92 SRL
- DELFINO S.R.L.
- DINAMICA REAL ESTATE S.R.L.
- ELLE 2 S.R.L.
- ELLE 4 S.R.L.
- ELLE 5 S.R.L.
- ELLE S.R.L.
- EMME 2 S.R.L.
- EMME 4 S.R.L.
- FINLEONARDO RETAIL SRL
- FINLEONARDO S.P.A.
- GREGHY SRL
- IMMOBILIARE PRIMULA S.R.L.
- LEOVINCI RE S.R.L.
- MICHELANGELO - S.R.L.
…and 4 more directly consolidated entities in the GLEIF relationship data.