5493000M6XLXAIS8GZ41

INDIA WEALTH ASSET HOLDING COMPANY PCC

Open-source customer due diligence on INDIA WEALTH ASSET HOLDING COMPANY PCC, 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

5493000M6XLXAIS8GZ41

Legal jurisdiction

MU

Legal form

Private Company (G7H0)

Registered address

EBENE, MU-PW, Mauritius

Entity status

Inactive

LEI registration

Retired

LEI first registered

2023-07-06

Record last updated

2025-08-15