OpenCheckLEI-anchored due diligence on open data

2138009DS9MXXSDYRW46

ENERGY PLUS

Registration current

Open-source customer due diligence on ENERGY 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
2138009DS9MXXSDYRW46
Legal jurisdiction
AL
Legal form
9999
Registered address
TIRANA, AL-11, Albania
Entity status
Active
LEI registration
Issued
LEI first registered
2026-04-21
Record last updated
2026-04-21
Direct parent
DUFERCO ENERGIA S.P.A.
Ultimate parent
GIA Finance S.A.

What can be known

Albania (no register notes held)

OpenCheck holds no register notes for Albania; an owner absent from this report says nothing about what Albania 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 Albania · This record at GLEIF