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213800TNFKUSM7O51T68

MONACO TERRA MUNDA

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Open-source customer due diligence on MONACO TERRA MUNDA, 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
213800TNFKUSM7O51T68
Legal jurisdiction
MC
Legal form
8888
Registered address
MONTE CARLO, MC-MC, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2015-01-19
Record last updated
2025-09-29

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