254900YW12EMKBO4O817
Clermont Trust (Switzerland) SA as trustee of the Dixi Trust
Registration lapsedOpen-source customer due diligence on Clermont Trust (Switzerland) SA as trustee of the Dixi 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
- 254900YW12EMKBO4O817
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- Geneva, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-05-31
- Record last updated
- 2023-06-01
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