25490035PC5PM32JF610
AQUA CAPITAL, LTD.
Registration currentOpen-source customer due diligence on AQUA CAPITAL, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 25490035PC5PM32JF610
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- Road Town, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-05-14
- Record last updated
- 2026-01-22
- Direct parent
- Durango Capital, Ltd.
What can be known
British Virgin Islands (checked 2026-09-18)
Beneficial Ownership Secure Search System (BOSSS) is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Apr 2026. OpenCheck reads no British Virgin Islands register.
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.
Explore
More entities registered in Virgin Islands, British · This record at GLEIF