OpenCheckLEI-anchored due diligence on open data

213800IJEUZKI4IVEH85

IWL (LUXEMBOURG) S.À R.L

Registration current

Open-source customer due diligence on IWL (LUXEMBOURG) S.À R.L, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800IJEUZKI4IVEH85
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-16
Record last updated
2026-07-07
Direct parent
TRAFIGURA GROUP PTE. LTD.

Explore

More entities registered in Luxembourg · This record at GLEIF