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549300JR1F5URFRFOL55

GALENA ASSET MANAGEMENT SA

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Open-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.

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