254900JBO6WMXIXCAS96

MTI Investimenti S.A.

Open-source customer due diligence on MTI Investimenti S.A., 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

254900JBO6WMXIXCAS96

Legal jurisdiction

LU

Legal form

Société anonyme (5GGB)

Registered address

Luxembourg, LU-LU, Luxembourg

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-05-04

Record last updated

2024-08-09