894500909IR2G2GVHX84
TRUST ALETHEIA
Registration lapsedOpen-source customer due diligence on TRUST ALETHEIA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 894500909IR2G2GVHX84
- Legal jurisdiction
- CH
- Legal form
- Trust (FJG4)
- Registered address
- Lugano, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-11-23
- Record last updated
- 2024-11-23
Explore
More entities registered in Switzerland · This record at GLEIF