OpenCheckLEI-anchored due diligence on open data

959800CW97RGMFJF3E82

GLOBAZ, SA

Duplicate record

Open-source customer due diligence on GLOBAZ, SA, 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
959800CW97RGMFJF3E82
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
Oliveira de Azemeis, Portugal
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-05
Record last updated
2022-03-29
Successor entity
GLOBAZ, S.A.

What can be known

Portugal (checked 2026-09-18)

Central Register of Effective Beneficiaries (RCBE) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Portugal register, so an owner absent from this report says nothing about what Portugal holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

Explore

More entities registered in Portugal · This record at GLEIF