OpenCheckLEI-anchored due diligence on open data

894500XG2EBW3PZ4AB46

Koperasi Mitra Dhuafa

Registration lapsed

Open-source customer due diligence on Koperasi Mitra Dhuafa, 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
894500XG2EBW3PZ4AB46
Legal jurisdiction
ID
Legal form
8888
Registered address
Jakarta Selatan, ID-JK, Indonesia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-23
Record last updated
2023-10-02

Explore

More entities registered in Indonesia · This record at GLEIF