OpenCheckLEI-anchored due diligence on open data

549300FWRF2OGI7PTD52

EPIC BALUAN PTE. LTD.

Entity ceased

Open-source customer due diligence on EPIC BALUAN PTE. LTD., 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
549300FWRF2OGI7PTD52
Legal jurisdiction
SG
Legal form
LWXI
Registered address
Singapore, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-03-17
Record last updated
2025-04-24
Successor entity
BW EPIC KOSAN VESSELS ONE PTE. LTD.

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More entities registered in Singapore · This record at GLEIF