OpenCheckLEI-anchored due diligence on open data

74370091ZIXH32JK1C36

Shark Investment Oy

Duplicate record

Open-source customer due diligence on Shark Investment Oy, 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
74370091ZIXH32JK1C36
Legal jurisdiction
FI
Legal form
Osakeyhtiö (DKUW)
Registered address
HELSINKI, Finland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-14
Record last updated
2018-06-01
Successor entity
Shark Investment Oy

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More entities registered in Finland · This record at GLEIF