OpenCheckLEI-anchored due diligence on open data

549300UOT40JLB40UY29

2 PM MONACO (PERSONALIZED PORTFOLIO MANAGEMENT)

Registration current

Open-source customer due diligence on 2 PM MONACO (PERSONALIZED PORTFOLIO MANAGEMENT), 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
549300UOT40JLB40UY29
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
MONACO, MC-MO, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-23
Record last updated
2025-11-16

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More entities registered in Monaco · This record at GLEIF