222100Y2P1KKBIFS8V91

SIOI CORPORATE

Open-source customer due diligence on SIOI CORPORATE, 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

222100Y2P1KKBIFS8V91

Legal jurisdiction

LU

Legal form

Société à responsabilité limitée (DVXS)

Registered address

LUXEMBOURG, LU-LU, Luxembourg

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-15

Record last updated

2023-05-16