549300PV787GF3DNNO57

MB "Baltic Investico"

Open-source customer due diligence on MB "Baltic Investico", 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

549300PV787GF3DNNO57

Legal jurisdiction

LT

Legal form

Mažosios bendrijos (SFYA)

Registered address

Kauno raj., Lithuania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-04-24

Record last updated

2023-10-09