OpenCheckLEI-anchored due diligence on open data

636700XRGB3P8HX8G454

ONE group solutions Holding

Registration current

Open-source customer due diligence on ONE group solutions Holding, 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
636700XRGB3P8HX8G454
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Howald, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-29
Record last updated
2026-07-06

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