DOS SANTOS FAMILY TRUST

213800J5TAU487OKSS02Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

DOS SANTOS FAMILY TRUST is an active legal entity registered in Switzerland (JE). LEI code: 213800J5TAU487OKSS02. The LEI was first issued on Nov 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 213800J5TAU487OKSS02 Legal Name DOS SANTOS FAMILY TRUST Status ACTIVE Jurisdiction 🇨🇭 Switzerland (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 8, 2017 Last Updated Nov 28, 2025 Next Renewal Nov 28, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O SWISSINDEPENDENT TRUSTEES SA
9-11 RUE DU PRINCE
GENEVA
CH-GE
1204
CH
Headquarters Address
C/O SWISSINDEPENDENT TRUSTEES SA
9-11 RUE DU PRINCE
GENEVA
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Nov 8, 2017 — LEI initially registered
Last Updated
Nov 28, 2025 — Record data last refreshed
Next Renewal
Nov 28, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00J5TAU487OKSS
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DOS SANTOS FAMILY TRUST? +

The Legal Entity Identifier (LEI) for DOS SANTOS FAMILY TRUST is 213800J5TAU487OKSS02. This 20-character code uniquely identifies DOS SANTOS FAMILY TRUST in global financial transactions as per ISO 17442.

Is DOS SANTOS FAMILY TRUST's LEI active? +

Yes, DOS SANTOS FAMILY TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 28, 2026.

Where is DOS SANTOS FAMILY TRUST registered? +

DOS SANTOS FAMILY TRUST is registered in Switzerland (jurisdiction: JE).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DOS SANTOS FAMILY TRUST, registered in Switzerland. The LEI code 213800J5TAU487OKSS02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.