529900XOPD9BB1VRUG07
MOANNA DEVELOPMENT CORP.
Entity ceasedOpen-source customer due diligence on MOANNA DEVELOPMENT 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
- 529900XOPD9BB1VRUG07
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- Road Town, Virgin Islands, British
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-09-08
- Record last updated
- 2025-07-30
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