529900WYTKJ1G48F5S77
Ortegia Trust
Registration lapsedOpen-source customer due diligence on Ortegia Trust, 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
- 529900WYTKJ1G48F5S77
- Legal jurisdiction
- NZ
- Legal form
- 8888
- Registered address
- 6302 Zug, CH-ZG, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-05-18
- Record last updated
- 2021-07-19
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More entities registered in Switzerland · This record at GLEIF