OpenCheckLEI-anchored due diligence on open data

549300ERTF0FWRHMK683

ABANTE EQUITY MANAGERS

Registration current

Open-source customer due diligence on ABANTE EQUITY MANAGERS, 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
549300ERTF0FWRHMK683
Legal jurisdiction
LU
Legal form
9999
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-07
Record last updated
2026-08-24

What can be known

Luxembourg (checked 2026-09-18)

Beneficial Ownership Register (Registre de Bénéficiaires Effectifs, RBE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 27 Jan 2025. OpenCheck reads no Luxembourg register, so an owner absent from this report says nothing about what Luxembourg 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 2026-09-20.

Explore

More entities registered in Luxembourg · This record at GLEIF