OpenCheckLEI-anchored due diligence on open data

529900IJB0O4N9PANV04

AI-EV

Registration current

Open-source customer due diligence on AI-EV, 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
529900IJB0O4N9PANV04
Legal jurisdiction
DE
Legal form
9999
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-01
Record last updated
2026-08-25

What can be known

Germany (checked 2026-09-18)

Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Germany · This record at GLEIF