OpenCheckLEI-anchored due diligence on open data

2138005LA76MG2B67V81

AMICUS CAPITAL PARTNERS

Registration lapsed

Open-source customer due diligence on AMICUS CAPITAL PARTNERS, 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
2138005LA76MG2B67V81
Legal jurisdiction
MU
Legal form
8888
Registered address
TRIANON, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-04-24
Record last updated
2026-04-25

What can be known

Mauritius (no register notes held)

OpenCheck holds no register notes for Mauritius; an owner absent from this report says nothing about what Mauritius publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Mauritius · This record at GLEIF