254900AHGN263PNI9I76

Sofimar International Ltd.

Open-source customer due diligence on Sofimar 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

254900AHGN263PNI9I76

Legal jurisdiction

VG

Legal form

company limited by guarantee (4XP8)

Registered address

Tortola, Virgin Islands, British

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-09

Record last updated

2024-08-09