254900TICOXAAP0E9Z96

Balmira Limited

Open-source customer due diligence on Balmira 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).

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Legal Entity Identifier

254900TICOXAAP0E9Z96

Legal jurisdiction

VG

Legal form

8888

Registered address

Tortola, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-10-28

Record last updated

2022-03-15

Successor entity

Balmira Limited