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2138002C8S6555LIDB13

ADVANCE RICH LIMITED

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Open-source customer due diligence on ADVANCE RICH LIMITED, 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
2138002C8S6555LIDB13
Legal jurisdiction
VG
Legal form
8888
Registered address
ROAD TOWN, Virgin Islands, British
Entity status
Active
LEI registration
Issued
LEI first registered
2019-09-05
Record last updated
2026-07-22
Ultimate parent
JINHUI SHIPPING AND TRANSPORTATION LIMITED

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More entities registered in Virgin Islands, British · This record at GLEIF