OpenCheckLEI-anchored due diligence on open data

54930010DM7ZRQHFSI03

Olympia Capital Limited

Entity ceased

Open-source customer due diligence on Olympia Capital Limited, 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
54930010DM7ZRQHFSI03
Legal jurisdiction
BZ
Legal form
9999
Registered address
Belize City, Belize
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-01-31
Record last updated
2023-09-13

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