OpenCheckLEI-anchored due diligence on open data

21380077N4V6FR4MAS27

THE CARNICOL TRUST

Registration lapsed

Open-source customer due diligence on THE CARNICOL 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).

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Legal Entity Identifier
21380077N4V6FR4MAS27
Legal jurisdiction
MU
Legal form
8888
Registered address
EBENE, MU-PL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-25
Record last updated
2019-07-17

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 2026-09-21.

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More entities registered in Mauritius · This record at GLEIF