Reporting of the Ultimate Beneficial Owner to the Chamber of Commerce

We inform everyone that the Register of Beneficial Owners is currently still suspended.

Indeed, the Council of State, with Order no. 1851/2024, has ordered the suspension of the enforceability of judgment no. 6837/2024 of the Regional Administrative Court of Lazio.

Therefore, to date, the consultation of Real Beneficial Owner Register data and information and related access requests remain suspended, as does the accreditation by obligated entities for customer due diligence.

 

While remaining at your disposal for any doubts or requests for clarification, we would like to take this opportunity to extend our best regards to all.