OpenCheckLEI-anchored due diligence on open data

213800IZRRGA6SN5TN86

GALP TRADING SA

Registration current

Open-source customer due diligence on GALP TRADING SA, 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
213800IZRRGA6SN5TN86
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Genève, CH-GE, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2017-04-24
Record last updated
2026-04-29
Direct parent
Galp Energia, SGPS, S.A.

Explore

More entities registered in Switzerland · This record at GLEIF