254900P000BDXPP2YE98

Intertrust Suisse Trustee GmbH as Trustee of the Ahmed Trust

Open-source customer due diligence on Intertrust Suisse Trustee GmbH as Trustee of the Ahmed 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

254900P000BDXPP2YE98

Legal jurisdiction

CH

Legal form

Trust (FJG4)

Registered address

Zug, CH-ZG, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-11-04

Record last updated

2023-08-05