OpenCheckLEI-anchored due diligence on open data

549300Z66WHF1JXJ1A85

Sucafina

Registration current

Open-source customer due diligence on Sucafina, 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
549300Z66WHF1JXJ1A85
Legal jurisdiction
BE
Legal form
Naamloze vennootschap (R85P)
Registered address
Antwerpen, BE-VAN, Belgium
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-07
Record last updated
2026-02-11
Direct parent
SUCAFINA HOLDING

Explore

More entities registered in Belgium · This record at GLEIF