529900H98T5T337Z5E67
ESPÍRITO SANTO IBERIA I
Entity ceasedOpen-source customer due diligence on ESPÍRITO SANTO IBERIA I, 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
- 529900H98T5T337Z5E67
- Legal jurisdiction
- PT
- Legal form
- Fundo (6L6P)
- Registered address
- Lisboa, PT-11, Portugal
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-02-16
- Record last updated
- 2022-06-02