OpenCheckLEI-anchored due diligence on open data

3912007FUYMA0YNRJG36

TONI HILTI FAMILIEN-TREUHÄNDERSCHAFT

Registration lapsed

Open-source customer due diligence on TONI HILTI FAMILIEN-TREUHÄNDERSCHAFT, 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
3912007FUYMA0YNRJG36
Legal jurisdiction
LI
Legal form
Treuunternehmen (1DGT)
Registered address
Schaan, Liechtenstein
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-24
Record last updated
2022-03-02

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More entities registered in Liechtenstein · This record at GLEIF