213800K3YN5XIDAL4Y74
CITRINE CAPITAL LTD.
Registration lapsedOpen-source customer due diligence on CITRINE CAPITAL 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
- 213800K3YN5XIDAL4Y74
- Legal jurisdiction
- KY
- Legal form
- limited liability company (MPUG)
- Registered address
- GEORGE TOWN, Cayman Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-04-26
- Record last updated
- 2021-05-20
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More entities registered in Cayman Islands · This record at GLEIF