OpenCheckLEI-anchored due diligence on open data

5493004PCZJOZ1TGCW62

GERANA NATURAL RESOURCES

Entity ceased

Open-source customer due diligence on GERANA NATURAL RESOURCES, 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
5493004PCZJOZ1TGCW62
Legal jurisdiction
LU
Legal form
9999
Registered address
Senningerberg, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-08-29
Record last updated
2026-02-18
Successor entity
Gerana Multi-Strategy

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More entities registered in Luxembourg · This record at GLEIF