2549002UD108YCJ55I10

Cone Marshall (Suisse) Trustee Sàrl as trustee of the Alliance Trust

Open-source customer due diligence on Cone Marshall (Suisse) Trustee Sàrl as trustee of the Alliance Trust, 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

2549002UD108YCJ55I10

Legal jurisdiction

CH

Legal form

Trust (FJG4)

Registered address

Geneva, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-08-31

Record last updated

2024-09-13