OpenCheckLEI-anchored due diligence on open data

9845006B9FFB00A4NQ42

MLB3 kapitall OÜ

Entity ceased

Open-source customer due diligence on MLB3 kapitall OÜ, 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
9845006B9FFB00A4NQ42
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tallinn, EE-37, Estonia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-06-26
Record last updated
2026-07-10

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More entities registered in Estonia · This record at GLEIF