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894500Q8M2W9MFEH6C94

WHITE PANTHER INVESTMENTS, SOCIEDADE UNIPESSOAL LDA

Registration current

Open-source customer due diligence on WHITE PANTHER INVESTMENTS, SOCIEDADE UNIPESSOAL LDA, 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
894500Q8M2W9MFEH6C94
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Sarilhos Pequenos, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2023-03-20
Record last updated
2026-02-04

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