OpenCheckLEI-anchored due diligence on open data

549300V8QHWGJHH6QF95

HSBC BANK (MAURITIUS) LIMITED

Registration current

Open-source customer due diligence on HSBC BANK (MAURITIUS) 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
549300V8QHWGJHH6QF95
Legal jurisdiction
MU
Legal form
8888
Registered address
EBENE, MU-PL, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2013-12-07
Record last updated
2026-05-01
Direct parent
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-
Ultimate parent
HSBC HOLDINGS PLC

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More entities registered in Mauritius · This record at GLEIF