OpenCheckLEI-anchored due diligence on open data

254900MFBJVK3U5CSI58

Oriental Containers Limited

Entity ceased

Open-source customer due diligence on Oriental Containers 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
254900MFBJVK3U5CSI58
Legal jurisdiction
IN
Legal form
Public Limited Company (DDKQ)
Registered address
Mumbai, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-06-11
Record last updated
2024-08-09
Successor entity
ORICON ENTERPRISES LIMITED

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