Is SUGAR HOLDINGS S.R.L. a real company?
Italy · Società A Responsabilità Limitata (OV32) · LEI ISSUED · Registry no. 97868140159 · In the Global LEI Index since 2023
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- ✓Registry statusLEI ISSUED · last renewal 14 December 2025
- ✓Years registered2 years (LEI since 14 December 2023)
- ✓Registered address vs HQ addressSame country: yes (Italy)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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SUGAR HOLDINGS S.R.L. is listed in the Global LEI Index with an ACTIVE LEI, registered in Italy since 2023. Its LEI record was last updated on 16 October 2025 and is due for renewal on 14 December 2026.
Registry facts
| Legal name | SUGAR HOLDINGS S.R.L. |
|---|---|
| LEI | 815600871E8616648694 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Società A Responsabilità Limitata (OV32) |
| Jurisdiction | Italy |
| Registered address | GALLERIA DEL CORSO, 4, 20122 MILANO, Italy |
| Headquarters address | GALLERIA DEL CORSO, 4, 20122 MILANO, Italy |
| Business registry number | 97868140159 |
| First registered (LEI) | 14 December 2023 |
| Last updated | 16 October 2025 |
| Next renewal | 14 December 2026 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is SUGAR HOLDINGS S.R.L. a real company?
SUGAR HOLDINGS S.R.L. appears in the Global LEI Index (LEI 815600871E8616648694), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is SUGAR HOLDINGS S.R.L. registered?
Registered address: GALLERIA DEL CORSO, 4, 20122 MILANO, Italy. Jurisdiction: Italy.
What is SUGAR HOLDINGS S.R.L.'s LEI?
The Legal Entity Identifier (LEI) of SUGAR HOLDINGS S.R.L. is 815600871E8616648694. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check SUGAR HOLDINGS S.R.L. before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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