529900QLFH9GYFDHZZ20
Torval Investment Corp. Limited
Registration currentOpen-source customer due diligence on Torval Investment Corp. Limited, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 529900QLFH9GYFDHZZ20
- Legal jurisdiction
- CY
- Legal form
- 8888
- Registered address
- Nicosia, Cyprus
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-01-07
- Record last updated
- 2026-01-02