OpenCheckLEI-anchored due diligence on open data

549300GSXUI38NPV1854

EQUITIES EUROPE III

Entity ceased

Open-source customer due diligence on EQUITIES EUROPE III, 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
549300GSXUI38NPV1854
Legal jurisdiction
CH
Legal form
Fund (FLNB)
Registered address
Basel, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-11-15
Record last updated
2024-12-10

What can be known

Switzerland (checked 2026-09-18)

Switzerland keeps no central register of beneficial owners; a change is announced for 1 Oct 2026. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.

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 2026-09-21.

Explore

More entities registered in Switzerland · This record at GLEIF