529900J2GLO34G8G7M56
ANFI TRUST reg.
Entity ceasedOpen-source customer due diligence on ANFI 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
- 529900J2GLO34G8G7M56
- Legal jurisdiction
- LI
- Legal form
- Treuunternehmen (1DGT)
- Registered address
- Vaduz, LI-11, Liechtenstein
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-10-07
- Record last updated
- 2025-01-03
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