OpenCheckLEI-anchored due diligence on open data

549300L78OF4TNG7HN96

TS Group International Ltd.

Duplicate record

Open-source customer due diligence on TS Group International Ltd., 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
549300L78OF4TNG7HN96
Legal jurisdiction
LI
Legal form
8888
Registered address
Balzers, LI-01, Liechtenstein
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-12
Record last updated
2023-07-24
Successor entity
TS Group International Ltd.

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More entities registered in Liechtenstein · This record at GLEIF