OpenCheckLEI-anchored due diligence on open data

254900XGSZXJJCDDQ186

Barbara Ventures N.V.

Entity ceased

Open-source customer due diligence on Barbara Ventures N.V., 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
254900XGSZXJJCDDQ186
Legal jurisdiction
CW
Legal form
Naamloze Vennootschap (36AO)
Registered address
Willemstad, Curaçao
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-20
Record last updated
2025-11-17

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