54930002TUAQBL2D8T32

Limetree Bay Refining, LLC

Open-source customer due diligence on Limetree Bay Refining, LLC, 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

54930002TUAQBL2D8T32

Legal jurisdiction

VI

Legal form

Domestic Limited Liability Company (CHWX)

Registered address

Christiansted, Virgin Islands, U.S.

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-07

Record last updated

2022-05-05