391200YC94L9E6BGZ671
Charming Sea Holdings Limited
Registration currentOpen-source customer due diligence on Charming Sea Holdings 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
- 391200YC94L9E6BGZ671
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- Tortula, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-02-27
- Record last updated
- 2026-02-27
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