OpenCheckLEI-anchored due diligence on open data

549300751VCKA0CS8P10

Permal Emerging Markets Holdings N.V.

Duplicate record

Open-source customer due diligence on Permal Emerging Markets Holdings N.V., 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
549300751VCKA0CS8P10
Legal jurisdiction
CW
Legal form
8888
Registered address
Willemstad, Curaçao
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-05-08
Record last updated
2023-08-04
Successor entity
EnTrust Global Emerging Markets Holdings N.V.

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More entities registered in Curaçao · This record at GLEIF