254900EWFE1L82D2B275

SUSAN Group Co., Ltd.

Open-source customer due diligence on SUSAN Group Co., Ltd., 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

254900EWFE1L82D2B275

Legal jurisdiction

MU

Legal form

Private Company (G7H0)

Registered address

EBENE, Mauritius

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-03-15

Record last updated

2025-03-15