OpenCheckLEI-anchored due diligence on open data

894500KYRQ67FUH4EM45

PINEVIEW TRADE LIMITED

Registration lapsed

Open-source customer due diligence on PINEVIEW TRADE LIMITED, 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
894500KYRQ67FUH4EM45
Legal jurisdiction
MH
Legal form
9999
Registered address
Majuro, MH-MAJ, Marshall Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-04-30
Record last updated
2021-04-30

Explore

More entities registered in Marshall Islands · This record at GLEIF