254900R92HFI0KMI8Q55

Geneva Trust Company (GTC) SA as Trustees of the Makoni Trust

Open-source customer due diligence on Geneva Trust Company (GTC) SA as Trustees of the Makoni 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).

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

Legal Entity Identifier

254900R92HFI0KMI8Q55

Legal jurisdiction

CH

Legal form

Trust (FJG4)

Registered address

Geneva, CH-GE, Switzerland

Entity status

Active

LEI registration

Issued

LEI first registered

2025-02-20

Record last updated

2026-01-22