OpenCheckLEI-anchored due diligence on open data

9845002DZ2GAY41EA529

AETRAM TRADES

Registration current

Open-source customer due diligence on AETRAM TRADES, 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
9845002DZ2GAY41EA529
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
Ebene, MU-PW, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2024-02-19
Record last updated
2026-02-10

What can be known

Mauritius (no register notes held)

OpenCheck holds no register notes for Mauritius; an owner absent from this report says nothing about what Mauritius publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Mauritius · This record at GLEIF