254900M13PQNXRT7U732
SQUARE CAPITAL (MONACO)
Registration currentOpen-source customer due diligence on SQUARE CAPITAL (MONACO), 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
- 254900M13PQNXRT7U732
- Legal jurisdiction
- MC
- Legal form
- Société Anonyme Monégasque (CWTQ)
- Registered address
- MONACO, Monaco
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-11-23
- Record last updated
- 2025-10-24
- Direct parent
- SQUARE CAPITAL LLP