549300TEP28KNDYVNJ56
WAIMARDA TRUST
Duplicate recordOpen-source customer due diligence on WAIMARDA 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
- 549300TEP28KNDYVNJ56
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- GENEVA, CH-GE, Switzerland
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2019-10-29
- Record last updated
- 2023-08-10
- Successor entity
- AMITY PARTNERS SARL AS TRUSTEE OF THE WAIMARDA TRUST
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