549300F0DRXEWBLVIR37

Dolphin Fund Management S.A.

Open-source customer due diligence on Dolphin Fund Management S.A., 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

549300F0DRXEWBLVIR37

Legal jurisdiction

UY

Legal form

9999

Registered address

Montevideo, UY-MO, Uruguay

Entity status

Null

LEI registration

Duplicate

LEI first registered

2012-11-30

Record last updated

2023-08-04

Successor entity

Grupo MTRES S.A.