506700KXE375UAEC7B79

Lagfin S.C.A., Lussemburgo, succursale di Paradiso

Open-source customer due diligence on Lagfin S.C.A., Lussemburgo, succursale di Paradiso, 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

506700KXE375UAEC7B79

Legal jurisdiction

CH

Legal form

8888

Registered address

Paradiso, CH-TI, Switzerland

Entity status

Active

LEI registration

Issued

LEI first registered

2018-12-07

Record last updated

2025-12-31