OpenCheckLEI-anchored due diligence on open data

549300GR2NH5N7402Z38

TIA

Registration current

Open-source customer due diligence on TIA, 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 OpenCheck

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

Legal Entity Identifier
549300GR2NH5N7402Z38
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2020-07-17
Record last updated
2026-07-06

Explore

More entities registered in Luxembourg · This record at GLEIF