Italy (IT)

Jurisdiction Overview

IDQuestionAnswer
482 *BO: Are partners' beneficial owners available on a public online record (up to 10 €/US$/GBP)? No, information on partners’ beneficial owners is not always available online (up to 10 EUR/GBP/USD).
 Data Date: 2019

Notes

 
The beneficial ownership registration will not be open to the public. Rather, only the following authorities and entities may access the information: the Minister of Economics and Finance; the anti-mafia authority; the anti-terrorism authority; the judicial authority; and the obliged entities (e.g. alternative investment fund managers, banks, financial institutions and insurance companies active in the life sector). (paulhastings.com). In a sample check to the commercial registry, beneficial ownership information could not be found online (only legal ownership inforation is avaialble).

Sources

https://www.paulhastings.com/publications-items/details/?id=bfadec69-2334-6428-811c-ff00004cbded