635400CHGC89HZ8ICF82
IIF Equilibri USD
Entity ceasedOpen-source customer due diligence on IIF Equilibri USD, 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
- 635400CHGC89HZ8ICF82
- Legal jurisdiction
- AD
- Legal form
- 9999
- Registered address
- Escaldes Engordany, AD-08, Andorra
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-04-10
- Record last updated
- 2025-11-12
What can be known
Andorra (no register notes held)
OpenCheck holds no register notes for Andorra; an owner absent from this report says nothing about what Andorra publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.