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254900C0DT8OW1M4IR43

MNEE LIMITED

Registration current

Open-source customer due diligence on MNEE LIMITED, 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
254900C0DT8OW1M4IR43
Legal jurisdiction
AG
Legal form
International Business Corporation (CDOV)
Registered address
St. John's, AG-04, Antigua and Barbuda
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-07
Record last updated
2026-01-09

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