OpenCheckLEI-anchored due diligence on open data

213800RMDIX5K5P48R55

PETROPOLIS LTD.

Registration current

Open-source customer due diligence on PETROPOLIS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800RMDIX5K5P48R55
Legal jurisdiction
AI
Legal form
8888
Registered address
THE VALLEY, Anguilla
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-29
Record last updated
2025-11-04

Explore

More entities registered in Anguilla · This record at GLEIF