549300KAQMDPDM49LN67

ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC

Open-source customer due diligence on ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC, 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

549300KAQMDPDM49LN67

Legal jurisdiction

MU

Legal form

Private Company (G7H0)

Registered address

Trianon, MU-PW, Mauritius

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-14

Direct parent

YONDER INVESTMENT CORPORATION

Ultimate parent

CITIGROUP INC.