984500DC0E4FCD5E4578

Titan Ore Nigeria Trading Company Limited

Open-source customer due diligence on Titan Ore Nigeria Trading Company Limited, 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

984500DC0E4FCD5E4578

Legal jurisdiction

NG

Legal form

Private company limited by shares (FHZY)

Registered address

Abuja, Nigeria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-06-16

Record last updated

2026-06-16