OpenCheckLEI-anchored due diligence on open data

213800AV2YQWQIB7FJ92

THE CIDER TRUST

Registration current

Open-source customer due diligence on THE CIDER TRUST, 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
213800AV2YQWQIB7FJ92
Legal jurisdiction
KY
Legal form
8888
Registered address
PANAMA, PA-8, Panama
Entity status
Active
LEI registration
Issued
LEI first registered
2022-07-14
Record last updated
2026-05-19

What can be known

Cayman Islands (unverified draft)

Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

Explore

More entities registered in Panama · This record at GLEIF