OpenCheckLEI-anchored due diligence on open data

984500FF3D8EC8668102

AZIENDA AGRICOLA GINI SANDRO E CLAUDIO SOCIETA' AGRICOLA SEMPLICE - AZIENDA AGRICOLA GINI SANDRO E CLAUDIO - AZIENDA AGRICOLA GINI - AZIENDA AGRICOLA GINI TENUTA SCAJARI - GINI TENUTA SCAJARI - SANDRO GINI VITICOLTORE - CLAUDIO GINI VITICOLTORE - MAT

Registration current

Open-source customer due diligence on AZIENDA AGRICOLA GINI SANDRO E CLAUDIO SOCIETA' AGRICOLA SEMPLICE - AZIENDA AGRICOLA GINI SANDRO E CLAUDIO - AZIENDA AGRICOLA GINI - AZIENDA AGRICOLA GINI TENUTA SCAJARI - GINI TENUTA SCAJARI - SANDRO GINI VITICOLTORE - CLAUDIO GINI VITICOLTORE - MAT, 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
984500FF3D8EC8668102
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
MONTEFORTE D'ALPONE, IT-VR, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-05-09
Record last updated
2026-03-20

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More entities registered in Italy · This record at GLEIF