54930091268YX2QQKP89
THE TRUSTEES OF THE TRAVIATA 3 TRUST
Duplicate recordOpen-source customer due diligence on THE TRUSTEES OF THE TRAVIATA 3 TRUST, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 54930091268YX2QQKP89
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- ZÜRICH, CH-ZH, Switzerland
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-12-06
- Record last updated
- 2024-10-23
- Successor entity
- The Traviata 3 Trust
Explore
More entities registered in Switzerland · This record at GLEIF