50670094M2M3WIZ9R219

(U.C.) Amaf Consulting Ltd.

Open-source customer due diligence on (U.C.) Amaf Consulting 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

50670094M2M3WIZ9R219

Legal jurisdiction

CH

Legal form

Trust (FJG4)

Registered address

Paradiso, CH-TI, Switzerland

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-12-13

Record last updated

2022-09-28

Successor entity

(U.C.) AMAF CONSULTING LIMITED