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5299005X1F9N9H4NSV88

Carafe Investment Company Limited

Entity ceased

Open-source customer due diligence on Carafe Investment Company Limited, 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
5299005X1F9N9H4NSV88
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Zug, CH-ZG, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-15
Record last updated
2026-05-13
Successor entity
Mayer & Cie Holding AG

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