213800T5GL8U6Z5L5Y36

CITCO C&T HOLDINGS (LUXEMBOURG) S.À R.L.

Open-source customer due diligence on CITCO C&T HOLDINGS (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).

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Legal Entity Identifier

213800T5GL8U6Z5L5Y36

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

2025-04-29

Record last updated

2026-03-05