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529900MCRC47CLTX2X73

Dianex Establishment

Registration lapsed

Open-source customer due diligence on Dianex Establishment, 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
529900MCRC47CLTX2X73
Legal jurisdiction
LI
Legal form
Anstalt (TMU1)
Registered address
Triesen, LI-09, Liechtenstein
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-25
Record last updated
2024-08-25

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