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
`Company:topics`		fin		ext_us_irs_ffi		`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-DLPIGB21`	2023-03-16