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984500DE86F4BC7BI914

Continental Distribution and Development Limited, Mauren, succursale di Lugano

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Open-source customer due diligence on Continental Distribution and Development Limited, Mauren, succursale di Lugano, 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
984500DE86F4BC7BI914
Legal jurisdiction
LI
Legal form
Aktiengesellschaft (7RRP)
Registered address
Lugano, CH-TI, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-25
Record last updated
2026-06-12

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