OpenCheckLEI-anchored due diligence on open data

3358006YX7IW17J4U109

PRIME WATERS

Registration current

Open-source customer due diligence on PRIME WATERS, 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
3358006YX7IW17J4U109
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
CHENNAI, IN-TN, India
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-31
Record last updated
2026-05-21

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