254900UTU3EHX5A6G514
Onyx Intertrade Ltd.
Registration lapsedOpen-source customer due diligence on Onyx Intertrade 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
- 254900UTU3EHX5A6G514
- Legal jurisdiction
- BZ
- Legal form
- Company Limited by Shares (EAD0)
- Registered address
- Belize, Belize
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-08-08
- Record last updated
- 2025-03-09