OpenCheckLEI-anchored due diligence on open data

9845007874A8M92BD971

Intellismiths, MB

Registration lapsed

Open-source customer due diligence on Intellismiths, MB, 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
9845007874A8M92BD971
Legal jurisdiction
LT
Legal form
Mažosios bendrijos (SFYA)
Registered address
Kaunas, LT-16, Lithuania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-15
Record last updated
2024-09-15

What can be known

Lithuania (checked 2026-09-18)

Information System of Legal Entities Participants (JADIS) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads JAR — Lithuanian Register of Legal Entities for officers and registered holdings, not beneficial owners.

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.

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More entities registered in Lithuania · This record at GLEIF