213800DOWMEUB8KVIX11
OFM INVESTMENT LTD
Registration currentOpen-source customer due diligence on OFM INVESTMENT 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).
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- Legal Entity Identifier
- 213800DOWMEUB8KVIX11
- Legal jurisdiction
- TC
- Legal form
- 9999
- Registered address
- PROVIDENCIALES, Turks and Caicos Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-11-25
- Record last updated
- 2025-10-02
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