213800L4CALCS7MOBY48

SUPERB INTERNATIONAL OPERATIONS LTD.

Open-source customer due diligence on SUPERB INTERNATIONAL OPERATIONS 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

213800L4CALCS7MOBY48

Legal jurisdiction

KN-N

Legal form

International Business Company (HW77)

Registered address

CHARLESTOWN, KN-N, Saint Kitts and Nevis

Entity status

Active

LEI registration

Issued

LEI first registered

2019-12-09

Record last updated

2025-11-19