4851000G5OM2D1PPJD97
NAKA CH Sagl
Registration currentOpen-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
What can be known
Switzerland (checked 2026-09-18)
Switzerland keeps no central register of beneficial owners; a change is announced for 1 Oct 2026. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.
Explore
More entities registered in Switzerland · This record at GLEIF