OpenCheckLEI-anchored due diligence on open data

213800XQL45ZGWEOS361

ECSQROPS RE J MCNEIL

Registration lapsed

Open-source customer due diligence on ECSQROPS RE J MCNEIL, 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
213800XQL45ZGWEOS361
Legal jurisdiction
GI
Legal form
8888
Registered address
MARINA BAY, Gibraltar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-27
Record last updated
2018-12-28

What can be known

Gibraltar (unverified draft)

Ultimate Beneficiary Register is open to the public (current arrangement since 23 Feb 2026). OpenCheck reads no Gibraltar register, so an owner absent from this report says nothing about what Gibraltar 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 2026-09-20.

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More entities registered in Gibraltar · This record at GLEIF