213800RICODRJOSKXB27

LAKHSIMAN TRUST

Open-source customer due diligence on LAKHSIMAN 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800RICODRJOSKXB27

Legal jurisdiction

MU

Legal form

8888

Registered address

EBENE, MU-PL, Mauritius

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-07-26

Record last updated

2024-12-16