213800VHUUMW7JDE1C07

ENERGIA GROUP LIMITED

Registration current

Open-source customer due diligence on ENERGIA GROUP 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: 213800VHUUMW7JDE1C07
Legal jurisdiction: KY
Legal form: company limited by shares (OSBR)
Registered address: GEORGE TOWN, Cayman Islands
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-08-31
Record last updated: 2026-08-10

What can be known

Cayman Islands (unverified draft)

Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.

Directly consolidated entities

…and 1 more directly consolidated entities in the GLEIF relationship data.

Explore

More entities registered in Cayman Islands · This record at GLEIF