OpenCheckLEI-anchored due diligence on open data

213800URG9K7FQZEPH52

OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED

Registration lapsed

Open-source customer due diligence on OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED, 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
213800URG9K7FQZEPH52
Legal jurisdiction
MU
Legal form
8888
Registered address
EBENE, MU-PW, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-07
Record last updated
2021-10-28

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