OpenCheckLEI-anchored due diligence on open data

213800KWW6Z4NQOVIQ22

INTERNATIONAL MARITIME ENTERPRISES S.A.M.

Registration current

Open-source customer due diligence on INTERNATIONAL MARITIME ENTERPRISES S.A.M., 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
213800KWW6Z4NQOVIQ22
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
MONTE CARLO, MC-MC, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-25
Record last updated
2026-01-20

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