213800X389QRLGOXT133

PONTE LIMITED

Open-source customer due diligence on PONTE 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

213800X389QRLGOXT133

Legal jurisdiction

IM

Legal form

Limited by Guarantee (2006 Act) (SP9F)

Registered address

DOUGLAS, Isle of Man

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-05

Record last updated

2018-10-06