OpenCheckLEI-anchored due diligence on open data

984500DDDA47E9E73A51

SIP @ SEA LTD.

Registration lapsed

Open-source customer due diligence on SIP @ SEA LTD., 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
984500DDDA47E9E73A51
Legal jurisdiction
CA-NS
Legal form
company limited by shares (limited company) (ULJ1)
Registered address
Yarmouth, CA-NS, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-28
Record last updated
2026-03-01

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