OpenCheckLEI-anchored due diligence on open data

549300K7Y1U37JJWRU33

Wilmar Corporation

Duplicate record

Open-source customer due diligence on Wilmar 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
549300K7Y1U37JJWRU33
Legal jurisdiction
US-WA
Legal form
Profit Corporation (NHYA)
Registered address
Renton, US-WA, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-04-06
Record last updated
2023-08-04
Successor entity
Wilmar, LLC

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