984500F911049Q858L24

SHEFA INVESTMENT PARTNERS LUXEMBOURG

Open-source customer due diligence on SHEFA INVESTMENT PARTNERS LUXEMBOURG, 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

984500F911049Q858L24

Legal jurisdiction

LU

Legal form

Société coopérative organisée sous forme de société anonyme (STBC)

Registered address

Luxembourg, Luxembourg

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-04-20

Record last updated

2026-05-26