21380052FMKA2DXF3245

WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

Open-source customer due diligence on WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., 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

21380052FMKA2DXF3245

Legal jurisdiction

GR

Legal form

Idiotiki kefaleouhiki Eteria (QCA0)

Registered address

GLYFADA, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-04-19

Record last updated

2024-04-28