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8945008WVRZQBY5C3V03

Molinari e associati

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Open-source customer due diligence on Molinari e associati, 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
8945008WVRZQBY5C3V03
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
Milano, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-12
Record last updated
2025-09-15

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More entities registered in Italy · This record at GLEIF