549300R0EXHTQ0F7B623

DIRTY MONITOR

Open-source customer due diligence on DIRTY MONITOR, 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).

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

Legal Entity Identifier

549300R0EXHTQ0F7B623

Legal jurisdiction

BE

Legal form

Besloten vennootschap met beperkte aansprakelijkheid (N5NT)

Registered address

Charleroi, BE-WHT, Belgium

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-06-20

Record last updated

2025-07-29