5493000QBPSQKHP1RH22

KW INVESTMENTS LTD

Open-source customer due diligence on KW INVESTMENTS LTD, 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

5493000QBPSQKHP1RH22

Legal jurisdiction

SC

Legal form

Company Limited by Shares (6MS4)

Registered address

VICTORIA, SC-18, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2018-10-24

Record last updated

2025-11-26

Direct parent

THE NAGA GROUP AG