OpenCheckLEI-anchored due diligence on open data

549300ZLSNEQJYM3LP67

Volcan Pte. Ltd.

Registration lapsed

Open-source customer due diligence on Volcan Pte. Ltd., 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
549300ZLSNEQJYM3LP67
Legal jurisdiction
SG
Legal form
8888
Registered address
Singapore, SG-03, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-11-21
Record last updated
2026-04-17

Explore

More entities registered in Singapore · This record at GLEIF