OpenCheckLEI-anchored due diligence on open data

549300X82I8J1XDYFI16

GREEN WAVE SZE

Registration lapsed

Open-source customer due diligence on GREEN WAVE SZE, 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
549300X82I8J1XDYFI16
Legal jurisdiction
SA
Legal form
8888
Registered address
UMM AL QUWAIN, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-24
Record last updated
2023-07-31

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