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549300CHDT9P405T3N03

Proven Wealth Limited

Registration current

Open-source customer due diligence on Proven Wealth 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
549300CHDT9P405T3N03
Legal jurisdiction
JM
Legal form
company limited by shares (HCBE)
Registered address
Kingston, JM-01, Jamaica
Entity status
Active
LEI registration
Issued
LEI first registered
2013-04-08
Record last updated
2026-02-17

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