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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SGI Investment Group Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| LEI | 549300A111N4Z3HU2S06 | [sources] | |||
| Registration number | 673640 | [sources] | |||
| Address | Matthofstrand 8, 6005 Luzern · c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alstone Investment AG Sanctioned entity | - | - | ||
| Alstone Investment AG Sanctioned entity | - | - |