2138003MRBZJMONF9W88

TORELLI CAPITAL LTD.

Duplicate record

Open-source customer due diligence on TORELLI CAPITAL LTD., 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).

Run the full OpenCheck

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

Legal Entity Identifier: 2138003MRBZJMONF9W88
Legal jurisdiction: AI
Legal form: 9999
Registered address: GEORGE HILLE, Anguilla
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2017-09-27
Record last updated: 2022-03-24
Successor entity: Torelli Capital Ltd.

Explore

More entities registered in Anguilla · This record at GLEIF