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4851000G5OM2D1PPJD97

NAKA CH Sagl

Registration current

Open-source customer due diligence on NAKA CH Sagl, 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
4851000G5OM2D1PPJD97
Legal jurisdiction
CH
Legal form
Limited liability company (3EKS)
Registered address
Lugano, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-24
Record last updated
2025-10-24
Direct parent
NAKA GLOBAL, finančne tehnologije, d.o.o.
Ultimate parent
TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

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