Statements: Davide Leone and Partners Investment Company Ltd

Canonical ID: NK-9yEh8BAyZT6uksnXJVZ7DV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		cd1a137b07fdba66a4fa057f55727d11e9811b82	eng	iso9362_bic		`bic-DLPIGB21`	2024-10-21
`Company:id`		4e03d2824eba53970a52633fc43edf54cfe23dc5		ext_us_irs_ffi		`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18