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254900TVK163YD4UBD44

Windward Investment Company LLC

Registration lapsed

Open-source customer due diligence on Windward Investment Company 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).

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Legal Entity Identifier
254900TVK163YD4UBD44
Legal jurisdiction
VI
Legal form
8888
Registered address
Kingshill, Virgin Islands, U.S.
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-13
Record last updated
2022-03-15

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More entities registered in Virgin Islands, U.S. · This record at GLEIF