OpenCheckLEI-anchored due diligence on open data

8CSCTK5EPUX4W78U2348

Consulta Global Fund B.V.

Entity ceased

Open-source customer due diligence on Consulta Global Fund B.V., 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
8CSCTK5EPUX4W78U2348
Legal jurisdiction
CW
Legal form
Besloten Vennootschap (MZB1)
Registered address
Willemstad, Curaçao
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-11-29
Record last updated
2024-12-13

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