OpenCheckLEI-anchored due diligence on open data

984500FA4BBIE5FKB166

OCITY

Registration lapsed

Open-source customer due diligence on OCITY, 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
984500FA4BBIE5FKB166
Legal jurisdiction
LU
Legal form
Société en commandite par actions (81G5)
Registered address
Luxembourg, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-21
Record last updated
2022-08-08

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More entities registered in Luxembourg · This record at GLEIF