OpenCheckLEI-anchored due diligence on open data

549300BWCHR0IBGKCL07

AMERICAN UNITY GROUP, LTD.

Registration lapsed

Open-source customer due diligence on AMERICAN UNITY GROUP, 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
549300BWCHR0IBGKCL07
Legal jurisdiction
BM
Legal form
Exempted Companies Limited by Shares (7AS7)
Registered address
Pembroke, Bermuda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-14
Record last updated
2023-09-29

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