OpenCheckLEI-anchored due diligence on open data

984500A6F69C3E59J927

Assets Multi Ltd

Entity ceased

Open-source customer due diligence on Assets Multi 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
984500A6F69C3E59J927
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
MAURITIUS, MU-PL, Mauritius
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-11-16
Record last updated
2026-03-10

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