54930083X6U4Y695WG32

ITALO-CARIBEAN INVESTMENTS INC.

Open-source customer due diligence on ITALO-CARIBEAN INVESTMENTS INC., 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

54930083X6U4Y695WG32

Legal jurisdiction

KN-N

Legal form

International Business Company (HW77)

Registered address

Charlestown, KN-N, Saint Kitts and Nevis

Entity status

Active

LEI registration

Issued

LEI first registered

2019-03-27

Record last updated

2025-12-24