9845008D48E103B61271

CIAVARELLA GIUSY

Open-source customer due diligence on CIAVARELLA GIUSY, 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

9845008D48E103B61271

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

SAN MARTINO IN PENSILIS, IT-CB, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-23

Record last updated

2026-07-25