549300KQA84140S15P29

WHITETIP INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ AΝΩΝΥΜΗ EΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ

Open-source customer due diligence on WHITETIP INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ AΝΩΝΥΜΗ EΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ, 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

549300KQA84140S15P29

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ΑΘΗΝΑΙΩΝ, GR-H, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2017-09-02

Record last updated

2025-12-17