5299001OHHG3UME29461

SHAPOOR F. JOKHI CHARITABLE FOUNDATION

Open-source customer due diligence on SHAPOOR F. JOKHI CHARITABLE FOUNDATION, 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

5299001OHHG3UME29461

Legal jurisdiction

LI

Legal form

Stiftung (BSZ8)

Registered address

Ruggell, LI-06, Liechtenstein

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-11

Record last updated

2024-05-12