OpenCheckLEI-anchored due diligence on open data

254900UYYDF7SWA7NH17

Therma Luzon, Inc.

Registration current

Open-source customer due diligence on Therma Luzon, Inc., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900UYYDF7SWA7NH17
Legal jurisdiction
PH
Legal form
stock corporation (WHGH)
Registered address
CEBU CITY, Philippines
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-25
Record last updated
2025-10-07
Direct parent
Aboitiz Equity Ventures Inc.

Explore

More entities registered in Philippines · This record at GLEIF