OpenCheckLEI-anchored due diligence on open data

54930036Q1CI1LS1X623

Huang Worldwide Limited

Duplicate record

Open-source customer due diligence on Huang Worldwide 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
54930036Q1CI1LS1X623
Legal jurisdiction
VG
Legal form
9999
Registered address
Tortola, Virgin Islands, British
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-22
Record last updated
2023-08-28
Successor entity
Huang Worldwide Limited

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More entities registered in Virgin Islands, British · This record at GLEIF