5493001Y7B11W5LWN433

SOFMI GROUP LTD.

Open-source customer due diligence on SOFMI GROUP 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

5493001Y7B11W5LWN433

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

ROAD TOWN, Virgin Islands, British

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-04-21

Record last updated

2024-12-16