OpenCheckLEI-anchored due diligence on open data

894500BAH6S1IH4DBN56

Clave Gestora de Recursos Ltda.

Entity ceased

Open-source customer due diligence on Clave Gestora de Recursos Ltda., 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
894500BAH6S1IH4DBN56
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
São Paulo, Brazil
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-08-24
Record last updated
2026-06-03

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