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Canonical ID: lei-549300A111N4Z3HU2S06 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110 | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:address | Matthofstrand 8, 6005 Luzern | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:id | 5f151ca5510a70042c4d11eac03f0013f289673c | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:id | 0b78c3fef986cd9cfaf7ebfe7a13f14c6f589436 | ann_graph_topics | lei-549300A111N4Z3HU2S06 | ||||
Company:incorporationDate | 1980-04-05 | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:jurisdiction | vg | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:legalForm | company limited by shares | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:leiCode | 549300A111N4Z3HU2S06 | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:modifiedAt | 2023-12-13 | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:name | SGI Investment Group Ltd. | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:registrationNumber | 673640 | ext_gleif | lei-549300A111N4Z3HU2S06 | ||||
Company:topics | sanction.linked | ann_graph_topics | lei-549300A111N4Z3HU2S06 | ||||