875500VOFUV7TZJI1X53
Thibault Trust
Duplicate recordOpen-source customer due diligence on Thibault 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
- 875500VOFUV7TZJI1X53
- Legal jurisdiction
- JE
- Legal form
- 8888
- Registered address
- Geneva, Switzerland
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2023-12-15
- Record last updated
- 2024-03-06
- Successor entity
- THIBAULT TRUST
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More entities registered in Switzerland · This record at GLEIF