OpenCheckLEI-anchored due diligence on open data

254900OFMEAM8S8XER72

White Owl Investments Limited

Registration lapsed

Open-source customer due diligence on White Owl Investments Limited, 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
254900OFMEAM8S8XER72
Legal jurisdiction
JE
Legal form
8888
Registered address
St. Helier, Jersey
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-19
Record last updated
2022-03-15

Explore

More entities registered in Jersey · This record at GLEIF