OpenCheckLEI-anchored due diligence on open data

984500C6B7E4K8BFBB94

G.A HOLDING

Registration lapsed

Open-source customer due diligence on G.A HOLDING, 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
984500C6B7E4K8BFBB94
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
Monte-Carlo, MC-MC, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-07
Record last updated
2026-04-10

Explore

More entities registered in Monaco · This record at GLEIF