549300FR6WBBPM0J4K47
BORGIA HAIG
Entity ceasedOpen-source customer due diligence on BORGIA HAIG, 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
- 549300FR6WBBPM0J4K47
- Legal jurisdiction
- DE
- Legal form
- 8888
- Registered address
- Munsbach, LU-LU, Luxembourg
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-08-27
- Record last updated
- 2022-03-29
- Successor entity
- FML HAFS
What can be known
Germany (checked 2026-09-18)
Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.
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 2026-09-22.
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More entities registered in Luxembourg · This record at GLEIF