30030025G1Q6BIC0QP42

Ozner Water International Holding Limited

Open-source customer due diligence on Ozner Water International Holding 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

30030025G1Q6BIC0QP42

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

乔治敦, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-05

Record last updated

2024-02-21