OpenCheckLEI-anchored due diligence on open data

549300SMMO7T14STW794

COPPER BASIN CAPITAL PTE. LTD.

Entity ceased

Open-source customer due diligence on COPPER BASIN CAPITAL PTE. LTD., 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
549300SMMO7T14STW794
Legal jurisdiction
SG
Legal form
LWXI
Registered address
SINGAPORE, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-22
Record last updated
2023-08-03

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