506700MD5YG8H98I0194
AROHA AGRI RESOURCES SA
Registration currentOpen-source customer due diligence on AROHA AGRI RESOURCES SA, 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
- 506700MD5YG8H98I0194
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- Lugano, CH-TI, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-10-29
- Record last updated
- 2025-10-28
- Direct parent
- DXT INTERNATIONAL S.A.
- Ultimate parent
- GIA Finance S.A.
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