5493003P1M3F984VM163

Golden Mark International Limited

Open-source customer due diligence on Golden Mark International 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

5493003P1M3F984VM163

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-01-13

Record last updated

2023-08-28

Successor entity

Golden Mark International Limited