OpenCheckLEI-anchored due diligence on open data

254900F3O5LEY07UWE25

Xplo Ltd.

Registration lapsed

Open-source customer due diligence on Xplo 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).

Run the full OpenCheck

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

Legal Entity Identifier
254900F3O5LEY07UWE25
Legal jurisdiction
BZ
Legal form
8888
Registered address
Belize City, Belize
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-02
Record last updated
2022-01-04

Explore

More entities registered in Belize · This record at GLEIF