OpenCheckLEI-anchored due diligence on open data

549300BFD36KZ6FWUH47

ヴァルハラ・ファンディング・コーポレーション

Registration current

Open-source customer due diligence on ヴァルハラ・ファンディング・コーポレーション, 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
549300BFD36KZ6FWUH47
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
グランド・ケイマン ジョージ・タウン、サウス・チャーチ・ストリート, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2013-10-03
Record last updated
2026-07-31

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More entities registered in Cayman Islands · This record at GLEIF