529900X253XLINEUH028
Plantation Bay, Inc.
Registration currentOpen-source customer due diligence on Plantation Bay, Inc., 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
- 529900X253XLINEUH028
- Legal jurisdiction
- VI
- Legal form
- 8888
- Registered address
- Charlotte Amalie, St. Thomas, Virgin Islands, U.S.
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-03-11
- Record last updated
- 2026-03-02
- Direct parent
- DEUTSCHE BANK AKTIENGESELLSCHAFT
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