OpenCheckLEI-anchored due diligence on open data

254900JTJE1R0CP2NR44

PLEXUS WEALTH INTERNATIONAL LTD

Registration current

Open-source customer due diligence on PLEXUS WEALTH INTERNATIONAL 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
254900JTJE1R0CP2NR44
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
Quatre Bornes, MU-PW, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-16
Record last updated
2026-04-17

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