OpenCheckLEI-anchored due diligence on open data

558600YVNWCJ1L7RA642

SITE Ventures Company

Registration current

Open-source customer due diligence on SITE Ventures Company, 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
558600YVNWCJ1L7RA642
Legal jurisdiction
SA
Legal form
sharakah dhat maswuwliat mahduda (TTE8)
Registered address
Riyadh, SA-01, Saudi Arabia
Entity status
Active
LEI registration
Issued
LEI first registered
2022-06-23
Record last updated
2026-06-28
Direct parent
Saudi Information Technology Company
Ultimate parent
Public Investment Fund

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