OpenCheckLEI-anchored due diligence on open data

549300K85DWHRGR6MD11

AMBRE MAURITIUS INVESTMENT LIMITED

Registration lapsed

Open-source customer due diligence on AMBRE MAURITIUS INVESTMENT 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
549300K85DWHRGR6MD11
Legal jurisdiction
MU
Legal form
Public company limited by shares (XXCZ)
Registered address
PORT LOUIS, MU-PL, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-05-16
Record last updated
2023-07-31
Direct parent
J.P. MORGAN INTERNATIONAL FINANCE LIMITED
Ultimate parent
JPMORGAN CHASE & CO.

What can be known

Mauritius (no register notes held)

OpenCheck holds no register notes for Mauritius; an owner absent from this report says nothing about what Mauritius publishes.

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 2026-10-12.

Explore

More entities registered in Mauritius · This record at GLEIF