9845003B4O89BAC99F35
AIMS INTL DWC-LLC
Registration currentOpen-source customer due diligence on AIMS INTL DWC-LLC, 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
- 9845003B4O89BAC99F35
- Legal jurisdiction
- AE
- Legal form
- Limited Liability Company (RWVW)
- Registered address
- ΚΑΛΛΙΘΕΑ, GR-I, Greece
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-05-20
- Record last updated
- 2026-05-20
What can be known
United Arab Emirates (no register notes held)
OpenCheck holds no register notes for United Arab Emirates.
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 2026-09-20.