OpenCheckLEI-anchored due diligence on open data

549300UZ2RLKQ0WPYE07

CASA GRAINS

Registration current

Open-source customer due diligence on CASA GRAINS, 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
549300UZ2RLKQ0WPYE07
Legal jurisdiction
MA
Legal form
9999
Registered address
CASABLANCA, Morocco
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-15
Record last updated
2025-10-08

Explore

More entities registered in Morocco · This record at GLEIF