OpenCheckLEI-anchored due diligence on open data

213800CM1JBHVK9CJS62

PANTERRA GLOBAL FUND PCC

Entity ceased

Open-source customer due diligence on PANTERRA GLOBAL FUND PCC, 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
213800CM1JBHVK9CJS62
Legal jurisdiction
MU
Legal form
Public company limited by shares (XXCZ)
Registered address
EBENE, MU-PL, Mauritius
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-11-15
Record last updated
2025-05-09

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