213800KKCG8GCGDMC346
GRAND MARLIN FOUNDATION
Registration currentOpen-source customer due diligence on GRAND MARLIN FOUNDATION, 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
- 213800KKCG8GCGDMC346
- Legal jurisdiction
- KY
- Legal form
- foundation company (K575)
- Registered address
- GEORGE TOWN, Cayman Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-12-06
- Record last updated
- 2025-10-14
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