OpenCheckLEI-anchored due diligence on open data

8945005UHFA9MAJVYN46

MNB Strategy Ltd

Entity ceased

Open-source customer due diligence on MNB Strategy 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
8945005UHFA9MAJVYN46
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
GRAND BAIE, Mauritius
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-02-20
Record last updated
2022-12-02

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