OpenCheckLEI-anchored due diligence on open data

2549001PBA2MCQAWHX33

VSL International Ltd.

Registration lapsed

Open-source customer due diligence on VSL International Ltd., 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 OpenCheck

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

Legal Entity Identifier
2549001PBA2MCQAWHX33
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Mandaluyong City, Philippines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-17
Record last updated
2025-11-18

What can be known

Switzerland (checked 2026-09-18)

Switzerland keeps no central register of beneficial owners; a change is announced for 1 Oct 2026. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.

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 2026-09-20.

Explore

More entities registered in Philippines · This record at GLEIF