OpenCheckLEI-anchored due diligence on open data

549300V0O1WVZRTU4C43

FIRST INTERNATIONAL BROKER SA

Registration current

Open-source customer due diligence on FIRST INTERNATIONAL BROKER SA, 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
549300V0O1WVZRTU4C43
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
LUXEMBOURG, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-17
Record last updated
2025-10-03

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