213800B1I2M2HT417F75
THE PENELOPE TRUST
Registration currentOpen-source customer due diligence on THE PENELOPE 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
- 213800B1I2M2HT417F75
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- Lugano, CH-TI, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-12-11
- Record last updated
- 2025-11-06
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