OpenCheckLEI-anchored due diligence on open data

549300Y74EFWWXHKZC58

CJL GK

Duplicate record

Open-source customer due diligence on CJL GK, 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
549300Y74EFWWXHKZC58
Legal jurisdiction
JP
Legal form
9999
Registered address
CHIYODA KU, JP-13, Japan
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-30
Record last updated
2023-08-10
Successor entity
CITIBANK JAPAN LIMITED

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More entities registered in Japan · This record at GLEIF