OpenCheckLEI-anchored due diligence on open data

254900AOF7TN9VQ7DD46

Athena Heights Inc.

Registration current

Open-source customer due diligence on Athena Heights Inc., 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900AOF7TN9VQ7DD46
Legal jurisdiction
SC
Legal form
8888
Registered address
Mahe, Seychelles
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-09
Record last updated
2025-09-16

Explore

More entities registered in Seychelles · This record at GLEIF