OpenCheckLEI-anchored due diligence on open data

213800B3SRN2ID5DQZ43

THE ITHACA FOUNDATION

Registration lapsed

Open-source customer due diligence on THE ITHACA FOUNDATION, 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
213800B3SRN2ID5DQZ43
Legal jurisdiction
PA
Legal form
Fundación de Interés Privado (UNCO)
Registered address
MONACO, MC-MO, Monaco
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-05
Record last updated
2022-07-06

Explore

More entities registered in Monaco · This record at GLEIF