9845008636D1B6115451

WHITEC SRL

Open-source customer due diligence on WHITEC SRL, 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

9845008636D1B6115451

Legal jurisdiction

IT

Legal form

Società a Responsabilità Limitata con Unico Socio (B5TO)

Registered address

FROSINONE, IT-FR, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-31

Record last updated

2024-01-31