OpenCheckLEI-anchored due diligence on open data

5493000FL0G7B7PRBV67

CC7 Investment Ltd.

Registration current

Open-source customer due diligence on CC7 Investment 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
5493000FL0G7B7PRBV67
Legal jurisdiction
KY
Legal form
exempt company (UE3G)
Registered address
George Town, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2020-11-16
Record last updated
2026-03-14

Explore

More entities registered in Cayman Islands · This record at GLEIF