OpenCheckLEI-anchored due diligence on open data

213800GTTIO8YVQTLB82

HSBC VIOLET INVESTMENTS (MAURITIUS) LTD.

Registration current

Open-source customer due diligence on HSBC VIOLET INVESTMENTS (MAURITIUS) LTD., 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
213800GTTIO8YVQTLB82
Legal jurisdiction
MU
Legal form
8888
Registered address
PORT LOUIS, MU-PL, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2014-03-25
Record last updated
2026-03-03
Direct parent
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-
Ultimate parent
HSBC HOLDINGS PLC

Directly consolidated entities

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