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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

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

Explore

More entities registered in Mauritius · This record at GLEIF