5493004DEEYHUGDSUV27

MGG CAPITAL S.A.M.

Open-source customer due diligence on MGG CAPITAL S.A.M., 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

5493004DEEYHUGDSUV27

Legal jurisdiction

MC

Legal form

Société Anonyme Monégasque (CWTQ)

Registered address

MONACO, Monaco

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-06-03

Record last updated

2024-12-16