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2549000EWEVX5WSUOJ15

DMI Limited

Registration current

Open-source customer due diligence on DMI 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
2549000EWEVX5WSUOJ15
Legal jurisdiction
MU
Legal form
Business (4AJY)
Registered address
EBENE, MU-PW, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2020-04-14
Record last updated
2026-03-27

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