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648857CMD5QB3E9N3811

Suubi Capital OÜ

Registration current

Open-source customer due diligence on Suubi Capital OÜ, 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
648857CMD5QB3E9N3811
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Kandiküla, Estonia
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-22
Record last updated
2026-05-25

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More entities registered in Estonia · This record at GLEIF