5299002VS4TE76UOBE19

Dragon International Holdings Inc.

Open-source customer due diligence on Dragon International Holdings Inc., 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

5299002VS4TE76UOBE19

Legal jurisdiction

SC

Legal form

8888

Registered address

Mahe, SC-15, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-10-07

Record last updated

2021-09-24