213800J7IRPL5GK5ZD96
AFFINITY RISK ASSURANCE, LTD.
Registration lapsedOpen-source customer due diligence on AFFINITY RISK ASSURANCE, 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
- 213800J7IRPL5GK5ZD96
- Legal jurisdiction
- VG
- Legal form
- 8888
- Registered address
- ROAD TOWN, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-20
- Record last updated
- 2025-12-21
What can be known
British Virgin Islands (checked 2026-09-18)
Beneficial Ownership Secure Search System (BOSSS) is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Apr 2026. OpenCheck reads no British Virgin Islands register.
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 2026-09-20.
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More entities registered in Virgin Islands, British · This record at GLEIF