OpenCheckLEI-anchored due diligence on open data

549300MW9E8PLD2DIN09

ZYBI TECH INC.

Registration lapsed

Open-source customer due diligence on ZYBI TECH 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
549300MW9E8PLD2DIN09
Legal jurisdiction
PH
Legal form
stock corporation (WHGH)
Registered address
PASAY CITY, Philippines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-05
Record last updated
2023-07-31

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