549300223U7WIHW0MC43
CUF, SA
Registration currentOpen-source customer due diligence on CUF, SA, 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
- 549300223U7WIHW0MC43
- Legal jurisdiction
- PT
- Legal form
- Sociedade Anónima (DFE5)
- Registered address
- OEIRAS, Portugal
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-05-28
- Record last updated
- 2026-03-03
- Direct parent
- José de Mello Capital, S.A.
What can be known
Portugal (checked 2026-09-18)
Central Register of Effective Beneficiaries (RCBE) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Portugal register, so an owner absent from this report says nothing about what Portugal holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.