OpenCheckLEI-anchored due diligence on open data

984500B87L0BQ103F425

BETA THEME INTERNATIONAL TRADING

Duplicate record

Open-source customer due diligence on BETA THEME INTERNATIONAL TRADING, 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
984500B87L0BQ103F425
Legal jurisdiction
SG
Legal form
8888
Registered address
SINGAPORE, SG-01, Singapore
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-05-03
Record last updated
2026-01-24
Successor entity
BETA THEME INTERNATIONAL TRADING

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More entities registered in Singapore · This record at GLEIF