OpenCheckLEI-anchored due diligence on open data

2138006OV4BA4ZFFNT33

THE 2015 TRUST

Registration lapsed

Open-source customer due diligence on THE 2015 TRUST, 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
2138006OV4BA4ZFFNT33
Legal jurisdiction
MU
Legal form
8888
Registered address
MOKA, MU-MO, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-03
Record last updated
2023-03-06

Explore

More entities registered in Mauritius · This record at GLEIF