875500OAMZTPRE2WIP77

Morelia Trust

Open-source customer due diligence on Morelia 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

875500OAMZTPRE2WIP77

Legal jurisdiction

LI

Legal form

Treuhänderschaft (53QF)

Registered address

Vaduz, LI-11, Liechtenstein

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-01-14

Record last updated

2024-01-18