254900MR4RANKFPMPB52

Perlina LLC

Open-source customer due diligence on Perlina LLC, 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).

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

Legal Entity Identifier

254900MR4RANKFPMPB52

Legal jurisdiction

KN

Legal form

8888

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-01-19

Record last updated

2023-01-19