549300PCRNU0U4DKTK85

TORO CAPITAL I

Open-source customer due diligence on TORO CAPITAL I, 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

549300PCRNU0U4DKTK85

Legal jurisdiction

LU

Legal form

Société en commandite par actions (81G5)

Registered address

Luxembourg, LU-LU, Luxembourg

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-05-03

Record last updated

2023-08-02