OpenCheckLEI-anchored due diligence on open data

300300CK559NEHOPO847

Merryland Investment Group

Registration lapsed

Open-source customer due diligence on Merryland Investment Group, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
300300CK559NEHOPO847
Legal jurisdiction
KY
Legal form
company limited by guarantee (4XP8)
Registered address
大开曼群岛, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-11
Record last updated
2022-03-01

Explore

More entities registered in Cayman Islands · This record at GLEIF