549300073O4RKJVFCG74

Providential Mg Ltd

Open-source customer due diligence on Providential Mg 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).

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Legal Entity Identifier

549300073O4RKJVFCG74

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

2017-10-28

Record last updated

2025-12-21