724500RK6PKQPUSD6D66

Moana Shipping C.V.

Open-source customer due diligence on Moana Shipping C.V., 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

724500RK6PKQPUSD6D66

Legal jurisdiction

NL

Legal form

commanditaire vennootschap (CODH)

Registered address

Papendrecht, Netherlands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-14

Record last updated

2024-08-30