213800ZK88C9V35EYC10

STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH

Open-source customer due diligence on STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH, 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

213800ZK88C9V35EYC10

Legal jurisdiction

VG

Legal form

Limited Partnership (KORB)

Registered address

ZUG, CH-ZG, Switzerland

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-03

Record last updated

2026-01-09

Direct parent

StarDust Investment Trading L.P.