OpenCheckLEI-anchored due diligence on open data

549300HZXQMTZJF2RW89

CMB GLOBAL LUX

Entity ceased

Open-source customer due diligence on CMB GLOBAL LUX, 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
549300HZXQMTZJF2RW89
Legal jurisdiction
LU
Legal form
Société d'investissement à capital variable (UDY2)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-08-04
Record last updated
2025-03-11

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