OpenCheckLEI-anchored due diligence on open data

2138007GJXXKMSX2IC21

SWISS EQUITIES

Entity ceased

Open-source customer due diligence on SWISS EQUITIES, 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
2138007GJXXKMSX2IC21
Legal jurisdiction
CH
Legal form
9999
Registered address
GENÈVE, CH-GE, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-09-07
Record last updated
2025-08-15

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More entities registered in Switzerland · This record at GLEIF