OpenCheckLEI-anchored due diligence on open data

2221004P8K1TYDJTAT88

OCEAN DREAM S.A.

Entity ceased

Open-source customer due diligence on OCEAN DREAM S.A., 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
2221004P8K1TYDJTAT88
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-12
Record last updated
2025-04-30

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More entities registered in Luxembourg · This record at GLEIF