5299006OWXQ05FXD8238

NIAGARA Settlement

Open-source customer due diligence on NIAGARA Settlement, 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).

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

Legal Entity Identifier

5299006OWXQ05FXD8238

Legal jurisdiction

LI

Legal form

Treuhänderschaft (53QF)

Registered address

Vaduz, LI-11, Liechtenstein

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-10-24

Record last updated

2024-04-04