OpenCheckLEI-anchored due diligence on open data

529900OWVPKRQPSOQR56

BEST5USD

Entity ceased

Open-source customer due diligence on BEST5USD, 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
529900OWVPKRQPSOQR56
Legal jurisdiction
LU
Legal form
Fond commun de placement (AIR5)
Registered address
Munsbach, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-30
Record last updated
2023-12-08

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