Italy (IT)

Jurisdiction Overview

IDQuestionAnswer
485 *What information has to be registered for those beneficial owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs are always registered.
 Data Date: 2017

Notes

 
Name, residency, date of birth.

Sources

http://www.gazzettaufficiale.it/eli/id/2017/06/19/17G00104/sg