5299008FI2CI2W1VDT93
Libatis Investments Ltd.
Entity ceasedOpen-source customer due diligence on Libatis Investments Ltd., 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
- 5299008FI2CI2W1VDT93
- Legal jurisdiction
- AI
- Legal form
- 9999
- Registered address
- The Valley, Anguilla
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-02-26
- Record last updated
- 2026-03-10