OpenCheckLEI-anchored due diligence on open data

25490028W00IYMQI3L71

EPIPHANY ASSET MANAGEMENT PTE. LIMITED

Entity ceased

Open-source customer due diligence on EPIPHANY ASSET MANAGEMENT PTE. LIMITED, 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
25490028W00IYMQI3L71
Legal jurisdiction
SG
Legal form
LWXI
Registered address
SINGAPORE, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-18
Record last updated
2025-12-26

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