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5299002L2KK2URK02S50

MENDIETA TRUST

Registration current

Open-source customer due diligence on MENDIETA 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).

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Legal Entity Identifier
5299002L2KK2URK02S50
Legal jurisdiction
LI
Legal form
Treuhänderschaft (53QF)
Registered address
Balzers, LI-01, Liechtenstein
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-13
Record last updated
2025-09-02

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More entities registered in Liechtenstein · This record at GLEIF