549300ELCQI425OQRL63
CARIBOU LTD
Registration lapsedOpen-source customer due diligence on CARIBOU 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
- 549300ELCQI425OQRL63
- Legal jurisdiction
- MH
- Legal form
- Corporation (DSII)
- Registered address
- MAJURO, Marshall Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-11-19
- Record last updated
- 2023-07-31
What can be known
Marshall Islands (no register notes held)
OpenCheck holds no register notes for Marshall Islands; an owner absent from this report says nothing about what Marshall Islands publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Marshall Islands · This record at GLEIF