213800OHA8ZT62I3GG58

CREDIT FINANCIER INVEST INTERNATIONAL LIMITED

Open-source customer due diligence on CREDIT FINANCIER INVEST INTERNATIONAL LIMITED, 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

213800OHA8ZT62I3GG58

Legal jurisdiction

SC

Legal form

Company Limited by Shares (6MS4)

Registered address

VICTORIA, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2024-10-18

Record last updated

2025-08-22