549300SPMIO2PG6BND84

PENFOLD WORLD TRADE AG

Open-source customer due diligence on PENFOLD WORLD TRADE AG, 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

549300SPMIO2PG6BND84

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

BAAR, CH-ZG, Switzerland

Entity status

Active

LEI registration

Issued

LEI first registered

2013-12-14

Record last updated

2025-11-17

Direct parent

PENFOLD INTERNATIONAL AG