2549001O7CWW8GPLS444
S.A.M. CLEEVEN MO
Registration currentOpen-source customer due diligence on S.A.M. CLEEVEN MO, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2549001O7CWW8GPLS444
- Legal jurisdiction
- MC
- Legal form
- Société Anonyme Monégasque (CWTQ)
- Registered address
- MONACO, MC-FO, Monaco
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-03-31
- Record last updated
- 2026-03-31