OpenCheckLEI-anchored due diligence on open data

549300DWFEM4FSYMPT60

REGNAR TRADING LTD.

Registration lapsed

Open-source customer due diligence on REGNAR TRADING 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300DWFEM4FSYMPT60
Legal jurisdiction
MH
Legal form
8888
Registered address
MAJURO, Marshall Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-13
Record last updated
2023-07-31

Explore

More entities registered in Marshall Islands · This record at GLEIF