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9845000WH2F5FLD5BF18

TRUST A.A. 1915

Registration lapsed

Open-source customer due diligence on TRUST A.A. 1915, 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
9845000WH2F5FLD5BF18
Legal jurisdiction
IT
Legal form
8888
Registered address
Roma, IT-62, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-01-30
Record last updated
2025-01-30

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