OpenCheckLEI-anchored due diligence on open data

335800VM48KYHQN2LB72

GABRIEL 09 2025

Registration current

Open-source customer due diligence on GABRIEL 09 2025, 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
335800VM48KYHQN2LB72
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
2025-09-25
Record last updated
2025-09-25

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