OpenCheckLEI-anchored due diligence on open data

5493008DWJ5Q00CKFP12

GMO Implementation SPC Ltd.

Registration current

Open-source customer due diligence on GMO Implementation SPC 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
5493008DWJ5Q00CKFP12
Legal jurisdiction
US
Legal form
8888
Registered address
Hamilton, Bermuda
Entity status
Active
LEI registration
Issued
LEI first registered
2015-01-30
Record last updated
2025-12-16

What can be known

United States (checked 2026-09-18)

United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Bermuda · This record at GLEIF