254900T1NU22183XP964

ARBI HOLDINGS GROUP LTD

Open-source customer due diligence on ARBI HOLDINGS 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).

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Legal Entity Identifier

254900T1NU22183XP964

Legal jurisdiction

SC

Legal form

International Business Company - Company Limited by Shares (7QEH)

Registered address

VICTORIA, SC-13, Seychelles

Entity status

Active

LEI registration

Issued

LEI first registered

2025-08-20

Record last updated

2026-07-22