OpenCheckLEI-anchored due diligence on open data

5299003NHGPI3JACPD49

BRANVILLE VALLEY INC.

Registration lapsed

Open-source customer due diligence on BRANVILLE VALLEY 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
5299003NHGPI3JACPD49
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
New Providence, Nassau, BS-AK, Bahamas
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-05
Record last updated
2026-03-02

What can be known

Bahamas (no register notes held)

OpenCheck holds no register notes for Bahamas; an owner absent from this report says nothing about what Bahamas publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Bahamas · This record at GLEIF