894500L1PCSSE5AVF043
TRUST M.M.A
Registration lapsedOpen-source customer due diligence on TRUST M.M.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
- 894500L1PCSSE5AVF043
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- Follonica, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-08-18
- Record last updated
- 2024-08-18