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98450042B68J1FAED191

DI2I PTE. LTD.

Registration lapsed

Open-source customer due diligence on DI2I PTE. LTD., 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
98450042B68J1FAED191
Legal jurisdiction
SG
Legal form
Exempt Private Company (Y8W9)
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-19
Record last updated
2026-03-26

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