50670004SO01VC749I27
Fondacion Sogi
Registration annulledOpen-source customer due diligence on Fondacion Sogi, 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
- 50670004SO01VC749I27
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- Lugano, CH-TI, Switzerland
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2018-10-01
- Record last updated
- 2024-02-12
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