OpenCheckLEI-anchored due diligence on open data

5493001R3XLTWFOFNF05

NEUTRAL INVERSIONES

Duplicate record

Open-source customer due diligence on NEUTRAL INVERSIONES, 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
5493001R3XLTWFOFNF05
Legal jurisdiction
LU
Legal form
9999
Registered address
Münsbach, LU-LU, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-05-18
Record last updated
2025-06-23
Successor entity
OLEA INVESTMENT FUND - OLEA NEUTRAL INVERSIONES

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More entities registered in Luxembourg · This record at GLEIF