OpenCheckLEI-anchored due diligence on open data

549300931WVUTKRB8M81

LEVEL TWO INVESTMENTS - PATRIMONIUM FUND

Duplicate record

Open-source customer due diligence on LEVEL TWO INVESTMENTS - PATRIMONIUM FUND, 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
549300931WVUTKRB8M81
Legal jurisdiction
LU
Legal form
8888
Registered address
Munsbach, LU-LU, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-09-25
Record last updated
2023-08-02
Successor entity
PATRIMONIUM FUND

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More entities registered in Luxembourg · This record at GLEIF