OpenCheckLEI-anchored due diligence on open data

549300K9Y8FQVM7Q1F96

POPLAR INVESTMENT HOLDING INC.

Entity ceased

Open-source customer due diligence on POPLAR INVESTMENT HOLDING INC., 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
549300K9Y8FQVM7Q1F96
Legal jurisdiction
MH
Legal form
Corporation (DSII)
Registered address
MAJURO, Marshall Islands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-15
Record last updated
2024-12-16

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More entities registered in Marshall Islands · This record at GLEIF