OpenCheckLEI-anchored due diligence on open data

549300XWIV7LRSC2YH25

Formosa Trust

Registration current

Open-source customer due diligence on Formosa Trust, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300XWIV7LRSC2YH25
Legal jurisdiction
MU
Legal form
8888
Registered address
Mapou, MU-RR, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2019-12-01
Record last updated
2025-10-07

Explore

More entities registered in Mauritius · This record at GLEIF