OpenCheckLEI-anchored due diligence on open data

894500Y1XIAWR2TZ7768

EREDITA' GIACENTE IN MORTE DI ORAZIO SCHWARZ

Registration lapsed

Open-source customer due diligence on EREDITA' GIACENTE IN MORTE DI ORAZIO SCHWARZ, 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
894500Y1XIAWR2TZ7768
Legal jurisdiction
IT
Legal form
8888
Registered address
Trieste, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-24
Record last updated
2022-06-24

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More entities registered in Italy · This record at GLEIF