OpenCheckLEI-anchored due diligence on open data

894500W5VOX4IRX4ZY93

ILB PARTICIPACOES LTDA

Entity ceased

Open-source customer due diligence on ILB PARTICIPACOES 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
894500W5VOX4IRX4ZY93
Legal jurisdiction
BR
Legal form
Sociedade Simples (8GEA)
Registered address
Fortaleza, BR-CE, Brazil
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-09-29
Record last updated
2025-02-04

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