5299007J9HGSLK2ZE956

Fabius Financial Corp.

Open-source customer due diligence on Fabius Financial Corp., 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

5299007J9HGSLK2ZE956

Legal jurisdiction

AG

Legal form

International Business Corporation (CDOV)

Registered address

St. John's, AG-04, Antigua and Barbuda

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-28

Record last updated

2026-05-28