OpenCheckLEI-anchored due diligence on open data

254900XYTCRI5WDZE729

PROA PARTNERS PTE. LTD.

Entity ceased

Open-source customer due diligence on PROA PARTNERS PTE. LTD., 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
254900XYTCRI5WDZE729
Legal jurisdiction
SG
Legal form
LWXI
Registered address
Singapore, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-06-27
Record last updated
2024-01-19

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