OpenCheckLEI-anchored due diligence on open data

222100WELP7CZ53V7329

CHAMBERY CAPITAL

Duplicate record

Open-source customer due diligence on CHAMBERY CAPITAL, 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
222100WELP7CZ53V7329
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
CAPELLEN, LU-CA, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-09-03
Record last updated
2022-03-24
Successor entity
SANGUINE GLOBAL ASSET MANAGEMENT

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