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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SGI Investment Group Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 549300A111N4Z3HU2S06 | [sources] | |||
| Registration number | 673640 | [sources] | |||
| Status | ACTIVE | [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] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
For experts: raw data explorer
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No relationships to other entities found.