OpenCheckLEI-anchored due diligence on open data

549300MQEEGDVW5VLH22

PLASTEC U.S.A., INC.

Registration lapsed

Open-source customer due diligence on PLASTEC U.S.A., 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
549300MQEEGDVW5VLH22
Legal jurisdiction
US-FL
Legal form
Profit Corporation (TRI2)
Registered address
MEDLEY, US-FL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-17
Record last updated
2026-04-23

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