254900E0Y93CHBQ6E420
CIAO SEA LIMITED
Registration currentOpen-source customer due diligence on CIAO SEA 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
- 254900E0Y93CHBQ6E420
- Legal jurisdiction
- MH
- Legal form
- Corporation (DSII)
- Registered address
- MAJURO, Marshall Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-11-10
- Record last updated
- 2025-09-17
- Direct parent
- Democrat Invest Ltd.
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