OpenCheckLEI-anchored due diligence on open data

2549006R5DXJ88MDOR02

THE ALPHA TRUST

Registration current

Open-source customer due diligence on THE ALPHA 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
2549006R5DXJ88MDOR02
Legal jurisdiction
GG
Legal form
8888
Registered address
GENEVA, CH-GE, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2018-05-03
Record last updated
2026-01-22

What can be known

Guernsey (checked 2026-09-18)

Guernsey Beneficial Ownership Registry is open to authorities and obliged entities only. OpenCheck reads no Guernsey register, so an owner absent from this report says nothing about what Guernsey holds.

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 2026-09-25.

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More entities registered in Switzerland · This record at GLEIF