OpenCheckLEI-anchored due diligence on open data

54930082UZ00KP8JIH46

ETS AMING

Duplicate record

Open-source customer due diligence on ETS AMING, 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
54930082UZ00KP8JIH46
Legal jurisdiction
PF
Legal form
9999
Registered address
PAPEETE, French Polynesia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-29
Record last updated
2023-08-17
Successor entity
SOCIETE CHONG AMING

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More entities registered in French Polynesia · This record at GLEIF