OpenCheckLEI-anchored due diligence on open data

2138009LXJZN8BQYG914

SAVUTI TRUST

Duplicate record

Open-source customer due diligence on SAVUTI TRUST, 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
2138009LXJZN8BQYG914
Legal jurisdiction
GG
Legal form
8888
Registered address
ZURICH, CH-ZH, Switzerland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-23
Record last updated
2022-03-24
Successor entity
THE SAVUTI TRUST

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More entities registered in Switzerland · This record at GLEIF