529900EBUV2XQK9V0P40

BH CC Plaza OÜ

Open-source customer due diligence on BH CC Plaza OÜ, 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

529900EBUV2XQK9V0P40

Legal jurisdiction

EE

Legal form

Osaühing (JC0Y)

Registered address

Kesklinna linnaosa, Tallinn, Harju maakond, EE-37, Estonia

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-18

Record last updated

2025-10-17

Direct parent

Baltic Horizon Fund