OpenCheckLEI-anchored due diligence on open data

984500E7402DFBD6D750

WB INVESTMENTS

Entity ceased

Open-source customer due diligence on WB INVESTMENTS, 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
984500E7402DFBD6D750
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
LYNNWOOD, ZA-GP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-02-15
Record last updated
2025-12-22

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More entities registered in South Africa · This record at GLEIF