OpenCheckLEI-anchored due diligence on open data

549300GHK367L0F9DZ70

MAXPENTE SHIPPING CORPORATION

Registration lapsed

Open-source customer due diligence on MAXPENTE SHIPPING CORPORATION, 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
549300GHK367L0F9DZ70
Legal jurisdiction
LR
Legal form
9999
Registered address
MONROVIA, Liberia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-04
Record last updated
2023-07-31

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