213800WY79V4O6B4OM39
HOLITA COMPANY LIMITED
Registration currentOpen-source customer due diligence on HOLITA COMPANY 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
- 213800WY79V4O6B4OM39
- Legal jurisdiction
- VG
- Legal form
- 8888
- Registered address
- ROAD TOWN, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-07-31
- Record last updated
- 2025-09-26
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