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ETHENEA Independent Investors S.A.

Financial services · Bank

ETHENEA Independent Investors S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ETHENEA Independent Investors S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`6SSN2A.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ETIILUL1` · `ETIILUL2`				[sources]
Address	16 RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG · 16 RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG · 9A RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-b21d63726d407a1507b50257d3248dee57fa3a4a · bic-ETIILUL1 · bic-ETIILUL2

For experts: raw data explorer

Factsheet Data sources

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