549300A4P5UIHOFDUU11

Multitrade Finance S.A

Open-source customer due diligence on Multitrade Finance S.A, 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

549300A4P5UIHOFDUU11

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Tortola, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-02-13

Record last updated

2023-03-08

Successor entity

Multitrade Holdings Ltd