OpenCheckLEI-anchored due diligence on open data

5493006YOL0B5QXBE209

ENERGY INVESTMENT FUND BFI

Registration lapsed

Open-source customer due diligence on ENERGY INVESTMENT FUND BFI, 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
5493006YOL0B5QXBE209
Legal jurisdiction
CH
Legal form
Fund (FLNB)
Registered address
GENEVA, CH-GE, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-01
Record last updated
2023-07-31

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More entities registered in Switzerland · This record at GLEIF