5493004FE3SW6VDFIY56

Emergo Wealth Limited

Duplicate record

Open-source customer due diligence on Emergo Wealth Limited, 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: 5493004FE3SW6VDFIY56
Legal jurisdiction: CY
Legal form: 8888
Registered address: Nicosia, CY-01, Cyprus
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2017-11-01
Record last updated: 2023-07-24
Successor entity: LIFEGOALS FINANCIAL SERVICES LIMITED

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