OpenCheckLEI-anchored due diligence on open data

9845005AM5CF3D842C40

CAPRICO INTERNATIONAL PTE LTD

Entity ceased

Open-source customer due diligence on CAPRICO INTERNATIONAL 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
9845005AM5CF3D842C40
Legal jurisdiction
SG
Legal form
Exempt Private Company (Y8W9)
Registered address
Singapore, SG-01, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-03-16
Record last updated
2026-03-26

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