OpenCheckLEI-anchored due diligence on open data

549300FCEUG0ZKX0UK76

Series 2018-2

Registration lapsed

Open-source customer due diligence on Series 2018-2, 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
549300FCEUG0ZKX0UK76
Legal jurisdiction
KY
Legal form
9999
Registered address
George Town, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-13
Record last updated
2023-11-16

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More entities registered in Cayman Islands · This record at GLEIF