OpenCheckLEI-anchored due diligence on open data

254900GDWDMGGGZPZH29

OTET GROUP LTD.

Registration current

Open-source customer due diligence on OTET 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).

Run the full OpenCheck

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

Legal Entity Identifier
254900GDWDMGGGZPZH29
Legal jurisdiction
LC
Legal form
9999
Registered address
Gros-Islet, LC-02, Saint Lucia
Entity status
Active
LEI registration
Issued
LEI first registered
2024-05-20
Record last updated
2026-03-09

Explore

More entities registered in Saint Lucia · This record at GLEIF