OpenCheckLEI-anchored due diligence on open data

549300PZJNMF9776H598

WALTER YUKIO HORITA

Entity ceased

Open-source customer due diligence on WALTER YUKIO HORITA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300PZJNMF9776H598
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
SAO DESIDERIO, BR-BA, Brazil
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-01-18
Record last updated
2023-10-10

Explore

More entities registered in Brazil · This record at GLEIF