984500FFE0795465BA34

DELOITTE & TOUCHE (M.E.)

Open-source customer due diligence on DELOITTE & TOUCHE (M.E.), 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500FFE0795465BA34

Legal jurisdiction

CY

Legal form

Synetairismos (233U)

Registered address

Λευκωσία, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2020-05-29

Record last updated

2025-10-23