OpenCheckLEI-anchored due diligence on open data

213800Z2MS9WIZTULL46

DEEPFIN MARKETS

Entity ceased

Open-source customer due diligence on DEEPFIN MARKETS, 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
213800Z2MS9WIZTULL46
Legal jurisdiction
LU
Legal form
Société en commandite spéciale (U8KA)
Registered address
Capellen, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-05-15
Record last updated
2025-03-28

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