OpenCheckLEI-anchored due diligence on open data

529900CHPYFFO7MXXR96

INVEST IN PACIFIC

Duplicate record

Open-source customer due diligence on INVEST IN PACIFIC, 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
529900CHPYFFO7MXXR96
Legal jurisdiction
PF
Legal form
9999
Registered address
PAPEETE, French Polynesia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-10-16
Record last updated
2024-11-12
Successor entity
INVEST IN PACIFIC

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More entities registered in French Polynesia · This record at GLEIF