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2138004AK8XVJ748E468

THE CITCO GROUP LIMITED

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Open-source customer due diligence on THE CITCO GROUP 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
2138004AK8XVJ748E468
Legal jurisdiction
KY
Legal form
8888
Registered address
GRAND CAYMAN, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2025-04-30
Record last updated
2026-03-05

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