OpenCheckLEI-anchored due diligence on open data

213800G1VEC2Y4JYP527

SENTINEL GROUP UNIPESSOAL, LDA

Registration current

Open-source customer due diligence on SENTINEL GROUP UNIPESSOAL, LDA, 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
213800G1VEC2Y4JYP527
Legal jurisdiction
TL
Legal form
9999
Registered address
DILI, Timor-Leste
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-24
Record last updated
2026-02-24

What can be known

Timor-Leste (no register notes held)

OpenCheck holds no register notes for Timor-Leste; an owner absent from this report says nothing about what Timor-Leste 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 2026-10-23.

Explore

More entities registered in Timor-Leste · This record at GLEIF