Entity Information
- Legal Entity Identifier (LEI)
- 529900GG5T7KING07X15
- Registration ID
- 02072700350(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
LOGWIN AIR + OCEAN ITALY S.R.L.(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LOGWIN AIR + OCEAN ITALY S.R.L. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900XUC6PXMN6ABU42, with relationship status active. Ultimate parent is linked to LEI 5299002W1TV5BX986Y42, with relationship status active.
How to verify this entity
- •Match the legal name "LOGWIN AIR + OCEAN ITALY S.R.L." to the entity you expect.
- •Check local registration number 02072700350 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02072700350.
Related links
- Sibling entity: Logwin Air+Ocean Hungary Kft.
- Sibling entity: LOGWIN AIR & OCEAN SPAIN SL
- Sibling entity: LOGWIN NEW ZEALAND LIMITED
- Sibling entity: LOGWIN AIR + OCEAN UK LIMITED
- Direct parent: Logwin AG
- Ultimate parent: DELTON Logistics S.à r.l.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LOGWIN AIR + OCEAN ITALY S.R.L., identified by the LEI 529900GG5T7KING07X15. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02072700350) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 12, 2021, its most recent update on Jan 22, 2026, and a scheduled renewal date of Mar 12, 2027.
Maintaining an active and up-to-date LEI is crucial for LOGWIN AIR + OCEAN ITALY S.R.L. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 02072700350).
Registration Details
Timeline
- Initial Registration
- Mar 12, 2021
- Last Updated
- Jan 22, 2026
- Next Renewal
- Mar 12, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02072700350
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900XUC6PXMN6ABU42
Ultimate Parent
Ultimate Parent Entity
LEI: 5299002W1TV5BX986Y42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found