335800DG6AVQB96JCU16

PHINTELLA 2024

Registration current

Open-source customer due diligence on PHINTELLA 2024, 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: 335800DG6AVQB96JCU16
Legal jurisdiction: IN
Legal form: Special Purpose Vehicle - Trust (8ZLF)
Registered address: MUMBAI, IN-MH, India
Entity status: Active
LEI registration: Issued
LEI first registered: 2024-12-19
Record last updated: 2025-12-17

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