5493007381K4J4W5P717

PANINARO INVESTMENTS LIMITED

Open-source customer due diligence on PANINARO INVESTMENTS LIMITED, 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

5493007381K4J4W5P717

Legal jurisdiction

IE

Legal form

Private Company Limited by Shares (MNQ7)

Registered address

TRIM, IE-MH, Ireland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-16

Record last updated

2023-07-24