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529900N8E1IGKMKTA172

Sergonsa Group Corp.

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Open-source customer due diligence on Sergonsa Group 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
529900N8E1IGKMKTA172
Legal jurisdiction
AG
Legal form
International Business Corporation (CDOV)
Registered address
Saint John, AG-04, Antigua and Barbuda
Entity status
Active
LEI registration
Issued
LEI first registered
2018-07-02
Record last updated
2025-09-15

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