OpenCheckLEI-anchored due diligence on open data

549300TF7UTS5K6EFX02

MILDEF CRETE INC.

Registration lapsed

Open-source customer due diligence on MILDEF CRETE 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
549300TF7UTS5K6EFX02
Legal jurisdiction
TW
Legal form
8888
Registered address
NEW TAIPEI, Taiwan, Province of China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-29
Record last updated
2023-12-29

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