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549300AAI1L2SHF8BV50

Petropolis Investments Limited

Duplicate record

Open-source customer due diligence on Petropolis Investments 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
549300AAI1L2SHF8BV50
Legal jurisdiction
BS
Legal form
9999
Registered address
Nassau, Bahamas
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-04-24
Record last updated
2023-08-04
Successor entity
Petropolis Investment Limited

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