54930096VDNK1LW48V82

The Dial M Settlement

Open-source customer due diligence on The Dial M Settlement, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

54930096VDNK1LW48V82

Legal jurisdiction

VG

Legal form

8888

Registered address

Zurich, CH-ZH, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-21

Record last updated

2026-07-08