9845009F2C3FCE8A6672

PT Kafilah Maghfirah Wisata

Open-source customer due diligence on PT Kafilah Maghfirah Wisata, 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

9845009F2C3FCE8A6672

Legal jurisdiction

ID

Legal form

Perseroan Terbatas Penanaman Modal Dalam Negeri (UD1V)

Registered address

JAKARTA, ID-JK, Indonesia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-12-06

Record last updated

2023-12-06