529900G2OOKABCRCTP87
DB Avila Ltd.
Entity ceasedOpen-source customer due diligence on DB Avila 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
- 529900G2OOKABCRCTP87
- Legal jurisdiction
- KY
- Legal form
- 8888
- Registered address
- Grand Cayman, Cayman Islands
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-09-07
- Record last updated
- 2022-03-29
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