894500SDG97X3M01OQ55

FLAG CAPITAL, S.A.

Open-source customer due diligence on FLAG CAPITAL, S.A., 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

894500SDG97X3M01OQ55

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

Lisboa, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-05-20

Record last updated

2026-05-20