OpenCheckLEI-anchored due diligence on open data

529900ZNNBW78FTI4222

The Balsolio Trust

Registration lapsed

Open-source customer due diligence on The Balsolio 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).

Run the full OpenCheck

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

Legal Entity Identifier
529900ZNNBW78FTI4222
Legal jurisdiction
VG
Legal form
8888
Registered address
Balzers, LI-01, Liechtenstein
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-10
Record last updated
2022-10-10

Explore

More entities registered in Liechtenstein · This record at GLEIF