TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE group: subsidiaries and structure
Sociedad Anónima de Capital Variable (S.A. de C.V.) · San Salvador Centro, El Salvador · LEI 984500967FB0F9003A22
2subsidiaries
2countries
1held directly
0lapsed LEIs
0links on accounts older than 24 months
0ISINs of subsidiaries
Summary
TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Switzerland (1) and in Slovenia (1). No subsidiary has a lapsed LEI, and no link rests on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
Group structure
Indentation shows the direct parent reported to GLEIF.
NAKA CH Sagl Switzerland
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| NAKA CH Sagl | Switzerland | Lugano | 4851000G5OM2D1PPJD97 | 2025 | |
| NAKA GLOBAL, finančne tehnologije, d.o.o. | Slovenia | LJUBLJANA | 485100724OJW3JX5GI80 | 2024 |