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984500BDD6589EC96D32

THE BV TRUST

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Open-source customer due diligence on THE BV TRUST, 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
984500BDD6589EC96D32
Legal jurisdiction
IT
Legal form
8888
Registered address
PEDASO, IT-FM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-02-05
Record last updated
2026-01-27

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