2549003XKI3BYXU6FA48
OTA TRADING LLC
Registration currentOpen-source customer due diligence on OTA TRADING LLC, 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
- 2549003XKI3BYXU6FA48
- Legal jurisdiction
- VI
- Legal form
- Domestic Limited Liability Company (CHWX)
- Registered address
- ST. THOMAS, Virgin Islands, U.S.
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-08-07
- Record last updated
- 2026-08-07
What can be known
Virgin Islands, U.S. (no register notes held)
OpenCheck holds no register notes for Virgin Islands, U.S.
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 Virgin Islands, U.S. · This record at GLEIF