OpenCheckLEI-anchored due diligence on open data

549300R6Q7IFC2N2KV09

The ALPHA Trust

Registration current

Open-source customer due diligence on The ALPHA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300R6Q7IFC2N2KV09
Legal jurisdiction
VG
Legal form
8888
Registered address
Zurich, CH-ZH, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2021-07-22
Record last updated
2026-05-12

Explore

More entities registered in Switzerland · This record at GLEIF