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213800BIM8VEGSBIFN06

PENTA CLO 1 S.A.

Duplicate record

Open-source customer due diligence on PENTA CLO 1 S.A., 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
213800BIM8VEGSBIFN06
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
LUXEMBOURG, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-12-02
Record last updated
2022-03-21
Successor entity
PENTA CLO 1 S.A.

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