OpenCheckLEI-anchored due diligence on open data

506700QO1J2SP2ZXUK84

THE LOGICO TRUST

Entity ceased

Open-source customer due diligence on THE LOGICO TRUST, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
506700QO1J2SP2ZXUK84
Legal jurisdiction
CH
Legal form
Trust (FJG4)
Registered address
Paradiso, CH-TI, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-07
Record last updated
2022-09-28

Explore

More entities registered in Switzerland · This record at GLEIF