OpenCheckLEI-anchored due diligence on open data

549300GW9OO777ZY6B97

JKS INVESTMENT

Entity ceased

Open-source customer due diligence on JKS INVESTMENT, 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
549300GW9OO777ZY6B97
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
PRETORIA, ZA-GP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-02-20
Record last updated
2025-07-04

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