UAIAINAJ28P30E5GWE37

BGL BNP Paribas

Registration current

Open-source customer due diligence on BGL BNP Paribas, 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: UAIAINAJ28P30E5GWE37
Legal jurisdiction: LU
Legal form: Société anonyme (5GGB)
Registered address: Luxembourg, LU-LU, Luxembourg
Entity status: Active
LEI registration: Issued
LEI first registered: 2012-06-06
Record last updated: 2026-09-17
Direct parent: BNP Paribas Fortis
Ultimate parent: BNP PARIBAS

What can be known

Luxembourg (checked 2026-09-18)

Beneficial Ownership Register (Registre de Bénéficiaires Effectifs, RBE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 27 Jan 2025. OpenCheck reads no Luxembourg register, so an owner absent from this report says nothing about what Luxembourg holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-24.

Directly consolidated entities

…and 5 more directly consolidated entities in the GLEIF relationship data.

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