529900DXFKF84HRXVM40

The Letaba Trust reg.

Open-source customer due diligence on The Letaba Trust reg., 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

529900DXFKF84HRXVM40

Legal jurisdiction

LI

Legal form

Treuunternehmen (1DGT)

Registered address

Vaduz, LI-11, Liechtenstein

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-11-20

Record last updated

2022-03-29