OpenCheckLEI-anchored due diligence on open data

222100FOUS84WWLQPK57

OCIM METALS AND MINING

Entity ceased

Open-source customer due diligence on OCIM METALS AND MINING, 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
222100FOUS84WWLQPK57
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
CAPELLEN, LU-CA, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-09-24
Record last updated
2024-12-16

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