549300JR1F5URFRFOL55
GALENA ASSET MANAGEMENT SA
Registration currentOpen-source customer due diligence on GALENA ASSET MANAGEMENT SA, 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
- 549300JR1F5URFRFOL55
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- GENEVA, CH-GE, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-02-23
- Record last updated
- 2025-12-09
- Direct parent
- Galena Asset Management B.V.
- Ultimate parent
- TRAFIGURA GROUP PTE. LTD.
What can be known
Switzerland (checked 2026-10-08)
Swiss Transparency Register is open to authorities and obliged entities only, since 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 2026-10-09.
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