213800OUALNCD6LFT350

CREDIT SUISSE (MB DE SOUZA-GIRAO) OVERSEAS PENSION PLAN (2006)

Open-source customer due diligence on CREDIT SUISSE (MB DE SOUZA-GIRAO) OVERSEAS PENSION PLAN (2006), 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).

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

Legal Entity Identifier

213800OUALNCD6LFT350

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-11-29

Record last updated

2019-11-30