21380042V3WPW9XSM189

SYNTHESIS TRADE FINANCE I S.A. - COMPARTMENT C

Open-source customer due diligence on SYNTHESIS TRADE FINANCE I S.A. - COMPARTMENT C, 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

21380042V3WPW9XSM189

Legal jurisdiction

LU

Legal form

Fondation (V19Y)

Registered address

LUXEMBOURG, LU-LU, Luxembourg

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-07-17

Record last updated

2019-08-23