2138001FBNM7FEYM3I07

TAVIRA MONACO

Open-source customer due diligence on TAVIRA MONACO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138001FBNM7FEYM3I07

Legal jurisdiction

MC

Legal form

Société Anonyme Monégasque (CWTQ)

Registered address

MONACO, MC-MO, Monaco

Entity status

Active

LEI registration

Issued

LEI first registered

2014-08-21

Record last updated

2025-08-25

Direct parent

TAVIRA FINANCIAL LIMITED