OpenCheckLEI-anchored due diligence on open data

2549004NHF89XHFIDQ92

CBAM 2018-8, Ltd.

Duplicate record

Open-source customer due diligence on CBAM 2018-8, 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).

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Legal Entity Identifier
2549004NHF89XHFIDQ92
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Grand Cayman, Cayman Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-10-08
Record last updated
2022-03-11
Successor entity
CBAMR 2018-8, Ltd.

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More entities registered in Cayman Islands · This record at GLEIF