OpenCheckLEI-anchored due diligence on open data

254900MARXUY3MGSPB44

MITEX BUSINESS THREE LTD.

Registration current

Open-source customer due diligence on MITEX BUSINESS THREE 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
254900MARXUY3MGSPB44
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-29
Record last updated
2025-10-29

Explore

More entities registered in Virgin Islands, British · This record at GLEIF