894500H7F76TDQHF8X34

DK HOLDING FOUNDATION

Open-source customer due diligence on DK HOLDING FOUNDATION, 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

894500H7F76TDQHF8X34

Legal jurisdiction

PA

Legal form

9999

Registered address

Panama City, Panama

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-04

Record last updated

2019-04-05