OpenCheckLEI-anchored due diligence on open data

984500X4502B877E4T22

EUROPA PLUS

Registration current

Open-source customer due diligence on EUROPA PLUS, 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
984500X4502B877E4T22
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2021-01-07
Record last updated
2025-12-27

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