529900BIX9ICF8R5HS34

Finn Trade & Investment S.A.

Open-source customer due diligence on Finn Trade & Investment S.A., 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

529900BIX9ICF8R5HS34

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Tortola, Virgin Islands, British

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-09-21

Record last updated

2022-03-29