OpenCheckLEI-anchored due diligence on open data

98450067B68AFB6C0C83

Gaming Usaldusfond

Entity ceased

Open-source customer due diligence on Gaming Usaldusfond, 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
98450067B68AFB6C0C83
Legal jurisdiction
EE
Legal form
Usaldusühing (LVEQ)
Registered address
Tallinn, Estonia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-03-30
Record last updated
2023-03-23

What can be known

Estonia (checked 2026-09-18)

E-Business Register is open to the public. OpenCheck reads beneficial owners from Estonian e-Business Register (e-Äriregister).

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.

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More entities registered in Estonia · This record at GLEIF