OpenCheckLEI-anchored due diligence on open data

222100JW0O63V4DAY028

LSREF5 SWAN FINANCE S.À R.L.

Entity ceased

Open-source customer due diligence on LSREF5 SWAN FINANCE 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
222100JW0O63V4DAY028
Legal jurisdiction
LU
Legal form
8888
Registered address
BERTRANGE, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-08-24
Record last updated
2025-02-14

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