5493008W8L9ZISMP7V87
OAK INTERNATIONAL FIDUCIARY SA
Entity ceasedOpen-source customer due diligence on OAK INTERNATIONAL FIDUCIARY SA, 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
- 5493008W8L9ZISMP7V87
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- GENEVA, CH-GE, Switzerland
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-04-19
- Record last updated
- 2025-11-09
- Successor entity
- DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA
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