OpenCheckLEI-anchored due diligence on open data

378900F056B8F0D7F416

Oceana Group Limited

Registration lapsed

Open-source customer due diligence on Oceana Group 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).

Run the full OpenCheck

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

Legal Entity Identifier
378900F056B8F0D7F416
Legal jurisdiction
ZA
Legal form
Public Company (XE4Z)
Registered address
Cape Town, ZA-WC, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-05-24
Record last updated
2022-07-09

Explore

More entities registered in South Africa · This record at GLEIF