254900MV9PRD1P0T2E25

Stonelake Enterprises Ltd.

Open-source customer due diligence on Stonelake Enterprises 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

254900MV9PRD1P0T2E25

Legal jurisdiction

SC

Legal form

Company Limited by Shares (6MS4)

Registered address

Victoria, Seychelles

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-18

Record last updated

2022-11-30