OpenCheckLEI-anchored due diligence on open data

549300YQ5JXFGRO3QS03

PRIMUS HOLDINGS INC.

Entity ceased

Open-source customer due diligence on PRIMUS HOLDINGS 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
549300YQ5JXFGRO3QS03
Legal jurisdiction
PH
Legal form
stock corporation (WHGH)
Registered address
Makati City, Philippines
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-05-05
Record last updated
2023-05-17
Successor entity
CITICORP CAPITAL PHILS. INC.

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