OpenCheckLEI-anchored due diligence on open data

529900X71IRU4HZERM38

Cacomi Ltd.

Registration current

Open-source customer due diligence on Cacomi 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900X71IRU4HZERM38
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town/Tortola, Virgin Islands, British
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-09
Record last updated
2026-04-09

Explore

More entities registered in Virgin Islands, British · This record at GLEIF