OpenCheckLEI-anchored due diligence on open data

2138001JZWSGOX9T8X98

KUWAIT INTERNATIONAL TRUSTEE COMPANY

Registration current

Open-source customer due diligence on KUWAIT INTERNATIONAL TRUSTEE COMPANY, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2138001JZWSGOX9T8X98
Legal jurisdiction
KW
Legal form
Sharikat almusaھmat almuqfala (5OKA)
Registered address
KUWAIT CITY, KW-KU, Kuwait
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-05
Record last updated
2026-08-05

What can be known

Kuwait (no register notes held)

OpenCheck holds no register notes for Kuwait; an owner absent from this report says nothing about what Kuwait publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Kuwait · This record at GLEIF