529900TX044OWKXAS404

The Verso Settlement

Open-source customer due diligence on The Verso Settlement, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

529900TX044OWKXAS404

Legal jurisdiction

VG

Legal form

8888

Registered address

Geneva, CH-GE, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-20

Record last updated

2024-12-22