5493001RRRI3A87FKM72

MOQ 3213

Open-source customer due diligence on MOQ 3213, 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

5493001RRRI3A87FKM72

Legal jurisdiction

KY

Legal form

company limited by shares (OSBR)

Registered address

Camana Bay, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2020-09-14

Record last updated

2025-10-06