2549003TK46C9GU72003
Formentera
Registration currentOpen-source customer due diligence on Formentera, 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
- 2549003TK46C9GU72003
- Legal jurisdiction
- MC
- Legal form
- 8888
- Registered address
- Monaco, Monaco
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-01-25
- Record last updated
- 2025-12-01
What can be known
Monaco (no register notes held)
OpenCheck holds no register notes for Monaco; an owner absent from this report says nothing about what Monaco publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.