OpenCheckLEI-anchored due diligence on open data

213800L9QXHL5UU5E139

SBI ZODIA CUSTODY 株式会社

Entity ceased

Open-source customer due diligence on SBI ZODIA CUSTODY 株式会社, 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
213800L9QXHL5UU5E139
Legal jurisdiction
JP
Legal form
8888
Registered address
TOKYO, Japan
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-01-31
Record last updated
2026-04-14

Explore

More entities registered in Japan · This record at GLEIF