213800KAWYWNFFQNC159
SHAWZIN KARIN TRUST
Registration currentOpen-source customer due diligence on SHAWZIN KARIN 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800KAWYWNFFQNC159
- Legal jurisdiction
- BM
- Legal form
- 8888
- Registered address
- NEUCHATEL, CH-NE, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-05-16
- Record last updated
- 2026-04-20
What can be known
Bermuda (checked 2026-09-18)
Bermuda beneficial ownership register is accessible to authorities and obliged entities, and to others on legitimate interest, since 31 Aug 2026. OpenCheck reads no Bermuda register, so an owner absent from this report says nothing about what Bermuda holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.
Explore
More entities registered in Switzerland · This record at GLEIF