9845009400F7678DEB28

Itapaz C.V.

Open-source customer due diligence on Itapaz C.V., 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

9845009400F7678DEB28

Legal jurisdiction

NL

Legal form

commanditaire vennootschap (CODH)

Registered address

Barneveld, NL-GE, Netherlands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-09-02

Record last updated

2026-02-26