529900LN46YX80O5EP48

Direct Wines AG

Open-source customer due diligence on Direct Wines AG, 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

529900LN46YX80O5EP48

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Brislach, CH-BL, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-09

Record last updated

2025-08-04