OpenCheckLEI-anchored due diligence on open data

549300X541NOKG3YZS94

AQUARIUS VENTURES PTE LTD

Registration lapsed

Open-source customer due diligence on AQUARIUS VENTURES PTE LTD, 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
549300X541NOKG3YZS94
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
TRIBECA CENTRAL TRIANON, Mauritius
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-16
Record last updated
2026-03-03

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