50670061A48BKQ71GL11

(U.C.) POSEIDON FINANCIAL INVESTMENTS LTD.

Open-source customer due diligence on (U.C.) POSEIDON FINANCIAL INVESTMENTS LTD., 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

50670061A48BKQ71GL11

Legal jurisdiction

CH

Legal form

Trust (FJG4)

Registered address

Paradiso, CH-TI, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-11-20

Record last updated

2023-11-21