OpenCheckLEI-anchored due diligence on open data

967600KLZVTF7BG71N54

Ingmar Chemicals AS

Duplicate record

Open-source customer due diligence on Ingmar Chemicals AS, 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
967600KLZVTF7BG71N54
Legal jurisdiction
EE
Legal form
Aktsiaselts (9LJA)
Registered address
Tallinn, EE-37, Estonia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-18
Record last updated
2024-05-28
Successor entity
INGMAR CHEMICALS AS

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More entities registered in Estonia · This record at GLEIF