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984500F3D0B7ES007F66

Casingwise OÜ

Duplicate record

Open-source customer due diligence on Casingwise OÜ, 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
984500F3D0B7ES007F66
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tallinn, Estonia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2021-08-06
Record last updated
2022-02-23
Successor entity
Innovestment OÜ

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More entities registered in Estonia · This record at GLEIF