OpenCheckLEI-anchored due diligence on open data

5299003CDPQ0UW1SQC26

BIT Mining Limited

Registration lapsed

Open-source customer due diligence on BIT Mining 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
5299003CDPQ0UW1SQC26
Legal jurisdiction
KY
Legal form
8888
Registered address
Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-01
Record last updated
2023-12-04

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More entities registered in Cayman Islands · This record at GLEIF