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894500C01N4HB1GDIT02

OLINDA HOLDING SPA

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Open-source customer due diligence on OLINDA 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
894500C01N4HB1GDIT02
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
PALERMO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-01
Record last updated
2025-10-18

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