Entry

LUXURY GOODS INTERNATIONAL (L.G.I.) SA

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09

LUXURY GOODS INTERNATIONAL (L.G.I.) SA, SA (Società anonima), registered seat Cadempino, canton of Ticino, UID CHE-106.823.696. International TRADE, production management, import, LOGISTICS and export of goods of all kinds - leather, clothing, perfumery, eyewear, JEWELLERY, costume jewellery, WATCHES and the like. Kering's Swiss trading and distribution company, formerly named Gucci SA; Moneyhouse classifies its branch as "Commercio di vestiti" (clothing trade).

Entry details
Role, as stated
International TRADE, production management, import, LOGISTICS and export of goods of all kinds - leather, clothing, perfumery, eyewear, JEWELLERY, costume jewellery, WATCHES and the like. Kering's Swiss trading and distribution company, formerly named Gucci SA; Moneyhouse classifies its branch as "Commercio di vestiti" (clothing trade).
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Corroborated1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Luxury Goods International (LGI) SArecord:spmtp-sourcing-data
  • Gucci SAregister mirror — former, translated or alternative denomination
Register identifiers
  • swiss-uidCHE-106.823.696
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inLUXURY GOODS INTERNATIONAL (L.G.I.) SA — Trader / exporter / intermediarySwitzerland — Jurisdiction / administrative area
  • SwitzerlandJurisdiction / administrative area · located in
Switzerland
Relationships

Showing 2 of 2

Geography1

located inSwitzerlandJurisdiction / administrative areaCorroborated
CurrentPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorrole: named as a party a refinery deals with — reading: The platform own FAQ states that the parties it lists as suppliers are in fact CUSTOMERS of the refineries. This is NOT a sourcing edge and must never be read as one. — display: Named only in the platform's supplier dictionary (suppliersMap); not displayed in any 2024 or 2025 country selection.
Evidence

One source states this, and it is labelled as one source.

  • Locatorsupplier dictionary (suppliersMap) entry “Luxury Goods International (LGI) SA”Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform, own published sourcing dataOrigingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from