549300P5LRLP2DL69O98

DOLPHIN I TRUST

Open-source customer due diligence on DOLPHIN I TRUST, 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

549300P5LRLP2DL69O98

Legal jurisdiction

CH

Legal form

Trust (FJG4)

Registered address

GENEVA, CH-GE, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-06-24

Record last updated

2025-06-17