OpenCheckLEI-anchored due diligence on open data

6488JL87L7VF0W969N77

THOMAS CHACKO

Registration current

Open-source customer due diligence on THOMAS CHACKO, 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
6488JL87L7VF0W969N77
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Kottayam, India
Entity status
Active
LEI registration
Issued
LEI first registered
2026-01-21
Record last updated
2026-01-21

Explore

More entities registered in India · This record at GLEIF