549300QWEND4K3YHCB33

VARELA HOLDINGS

Open-source customer due diligence on VARELA HOLDINGS, 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

549300QWEND4K3YHCB33

Legal jurisdiction

MU

Legal form

8888

Registered address

CAUDAN, MU-PL, Mauritius

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-08-19

Record last updated

2025-06-06