OpenCheckLEI-anchored due diligence on open data

254900NRHXK0J537HW14

Check Point Holding (Singapore) PTE Ltd. - U.S. Branch

Duplicate record

Open-source customer due diligence on Check Point Holding (Singapore) PTE Ltd. - U.S. Branch, 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
254900NRHXK0J537HW14
Legal jurisdiction
US-NY
Legal form
8888
Registered address
Singapore, SG-01, Singapore
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-06-21
Record last updated
2022-03-15
Successor entity
Check Point Holding (Singapore) PTE Ltd.

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