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254900JQWUDHJ4TP3M62

The Adele Afeiche Trust

Registration lapsed

Open-source customer due diligence on The Adele Afeiche 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
254900JQWUDHJ4TP3M62
Legal jurisdiction
CH
Legal form
Trust (FJG4)
Registered address
Geneva, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-15
Record last updated
2025-01-16

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