OpenCheckLEI-anchored due diligence on open data

213800CD4MQX9EUQB887

PLEIONE INCORPORATED

Registration current

Open-source customer due diligence on PLEIONE INCORPORATED, 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
213800CD4MQX9EUQB887
Legal jurisdiction
LR
Legal form
9999
Registered address
MONROVIA, LR-MO, Liberia
Entity status
Active
LEI registration
Issued
LEI first registered
2019-07-08
Record last updated
2026-06-22
Ultimate parent
ANGELICOUSSIS SHIPPING GROUP LIMITED

Explore

More entities registered in Liberia · This record at GLEIF