213800UVE6AXSANJ3W84

THOR CAYCO LIMITED

Open-source customer due diligence on THOR CAYCO 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

213800UVE6AXSANJ3W84

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

GEORGE TOWN, Cayman Islands

Entity status

Null

LEI registration

Duplicate

LEI first registered

2016-07-19

Record last updated

2022-03-21

Successor entity

Thor Cayco Limited