OpenCheckLEI-anchored due diligence on open data

25490058LZZKC5XV7I75

LUCERNE INTERNATIONAL LTD.

Registration lapsed

Open-source customer due diligence on LUCERNE 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).

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Legal Entity Identifier
25490058LZZKC5XV7I75
Legal jurisdiction
BZ
Legal form
International Business Company (84DD)
Registered address
Belize City, Belize
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-26
Record last updated
2024-08-09

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