OpenCheckLEI-anchored due diligence on open data

96760011XOJNC4J6JL97

FONDAZIONE SAMANITRI

Entity ceased

Open-source customer due diligence on FONDAZIONE SAMANITRI, 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
96760011XOJNC4J6JL97
Legal jurisdiction
LI
Legal form
Stiftung (BSZ8)
Registered address
Vaduz, LI-11, Liechtenstein
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-14
Record last updated
2021-09-28

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More entities registered in Liechtenstein · This record at GLEIF