984500841BAEEF755448

GAREGNANI GIOVANNI

Open-source customer due diligence on GAREGNANI GIOVANNI, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500841BAEEF755448

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

CUSAGO, IT-MI, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-17

Record last updated

2026-06-03