OpenCheckLEI-anchored due diligence on open data

6488F3W6F16GE0Y98I22

migonet SIA

Entity ceased

Open-source customer due diligence on migonet SIA, 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
6488F3W6F16GE0Y98I22
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Rīga, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-03-16
Record last updated
2024-07-22

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