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529900761AXHSQUP5Z79

802213 Trust

Registration lapsed

Open-source customer due diligence on 802213 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
529900761AXHSQUP5Z79
Legal jurisdiction
CH
Legal form
Trust (FJG4)
Registered address
Zug, CH-ZG, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-28
Record last updated
2024-11-01

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More entities registered in Switzerland · This record at GLEIF