52990011JC4UD7ZRMR14
Alset B.V.
Entity ceasedOpen-source customer due diligence on Alset B.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
- 52990011JC4UD7ZRMR14
- Legal jurisdiction
- CW
- Legal form
- Besloten Vennootschap (MZB1)
- Registered address
- willemstad, Curaçao
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-08-31
- Record last updated
- 2022-03-29