OpenCheckLEI-anchored due diligence on open data

529900E8E25O2R7IAH14

Arriba Holding Corp.

Registration current

Open-source customer due diligence on Arriba Holding 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
529900E8E25O2R7IAH14
Legal jurisdiction
BS
Legal form
8888
Registered address
Nassau, BS-NP, Bahamas
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-10
Record last updated
2026-03-10

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