2138008MF3M24YQVLN48
WEST TRADE INTERNATIONAL LIMITED
Registration currentOpen-source customer due diligence on WEST TRADE INTERNATIONAL 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2138008MF3M24YQVLN48
- Legal jurisdiction
- VG
- Legal form
- 8888
- Registered address
- ROAD TOWN, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-11-16
- Record last updated
- 2026-01-19
- Direct parent
- FALCON GROUP HOLDINGS (CAYMAN) LIMITED
Explore
More entities registered in Virgin Islands, British · This record at GLEIF