549300I647M68XOY3R66

SWISS CAPITAL NON-TRADITIONAL FUNDS - SC MODUS CLASSIC DEFENDER FUND

Duplicate record

Open-source customer due diligence on SWISS CAPITAL NON-TRADITIONAL FUNDS - SC MODUS CLASSIC DEFENDER 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: 549300I647M68XOY3R66
Legal jurisdiction: IE
Legal form: 8888
Registered address: DUBLIN, Ireland
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2014-02-07
Record last updated: 2023-08-17
Successor entity: SC Modus Classic Defender Fund

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