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Arellano Lega Alpine AG

Arellano Lega Alpine AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Arellano Lega Alpine AG				[sources]
Other name	Disir Holding AG				[sources]
Incorporation date	2015-03-16				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
Registration number	`CHE-336.405.643`				[sources]
Sector	Shell companies				[sources]
Summary	[317] Commercial Register of Canton Zug, “Arellano Lega Alpine AG Company Details,” June 12, 2023, on file with The Sentry. ; [720] Swiss Central Business Name Index, “Arellano Lega Alpine AG,” available at: https://www.zefix.ch/en/search/entity/list/firm/1219168 (last accessed July 4, 2023).				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Eruville LLC	-	-	-

Linked to
Object	Role	Start date	End date
Pilatus Bank Plc	Client	-	2018-11-05

Payments received
Payer	Date	Amount	Payment purpose	Start date	End date
Arellano Lega Holdings Limited	-	-	-	2016-12-01	2016-12-01

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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