5493003FOCHKZBNSGP15
Hyperwallet Servicos de Intermediacao Ltda.
Entity ceasedOpen-source customer due diligence on Hyperwallet Servicos de Intermediacao Ltda., 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
- 5493003FOCHKZBNSGP15
- Legal jurisdiction
- BR
- Legal form
- Sociedade Limitada (QHW1)
- Registered address
- Sao Paulo, BR-SP, Brazil
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-04-26
- Record last updated
- 2024-01-18
What can be known
Brazil (checked 2026-09-18)
Who may look up the beneficial owners of companies in Brazil is not yet recorded here. OpenCheck reads Receita Federal — CNPJ register (Brazil) for officers and registered holdings, not beneficial owners.
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.