JUNT405OW8OY5GN4DX16

HSBC TRINKAUS & BURKHARDT GMBH

Open-source customer due diligence on HSBC TRINKAUS & BURKHARDT GMBH, 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

JUNT405OW8OY5GN4DX16

Legal jurisdiction

DE

Legal form

Gesellschaft mit beschränkter Haftung (2HBR)

Registered address

DÜSSELDORF, DE-NW, Germany

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-03-06

Direct parent

HSBC CONTINENTAL EUROPE

Ultimate parent

HSBC HOLDINGS PLC