213800Z255ZBGKIKPR22

TOA CAPITAL PARTNERS LIMITED

Open-source customer due diligence on TOA CAPITAL PARTNERS 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

213800Z255ZBGKIKPR22

Legal jurisdiction

AG

Legal form

International Business Corporation (CDOV)

Registered address

ST JOHN'S, AG-04, Antigua and Barbuda

Entity status

Active

LEI registration

Issued

LEI first registered

2023-05-31

Record last updated

2026-05-09