25490012M9A7JBLEMI53

MS Square International Ltd

Open-source customer due diligence on MS Square International Ltd, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

25490012M9A7JBLEMI53

Legal jurisdiction

VG

Legal form

8888

Registered address

Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-13

Record last updated

2024-03-01