OpenCheckLEI-anchored due diligence on open data

54930072Z3ZNC3E25C55

JTC Private Trust (Switzerland) AG

Registration current

Open-source customer due diligence on JTC Private Trust (Switzerland) AG, 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
54930072Z3ZNC3E25C55
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Zürich, CH-ZH, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2016-05-05
Record last updated
2026-05-14
Direct parent
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Ultimate parent
CITIGROUP INC.

What can be known

Switzerland (checked 2026-09-18)

Switzerland keeps no central register of beneficial owners. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.

Explore

More entities registered in Switzerland · This record at GLEIF