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984500G57CA7A4OFF061

TRUST MARIA GRAZIA

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Open-source customer due diligence on TRUST MARIA GRAZIA, 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
984500G57CA7A4OFF061
Legal jurisdiction
IT
Legal form
8888
Registered address
OLBIA, IT-SS, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-06
Record last updated
2026-01-28

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