254900GDAH1Y6MP4SE90
CARIBE INVESTMENT GROUP LTD.
Registration lapsedOpen-source customer due diligence on CARIBE INVESTMENT GROUP 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
- 254900GDAH1Y6MP4SE90
- Legal jurisdiction
- TC
- Legal form
- 9999
- Registered address
- Providenciales, Turks and Caicos Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-11-02
- Record last updated
- 2022-03-14
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