549300H3C30JHCWACL49

NADIC CO LTD

Open-source customer due diligence on NADIC CO 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

549300H3C30JHCWACL49

Legal jurisdiction

VI

Legal form

Domestic Profit Corporation (NNLM)

Registered address

Road Town, Virgin Islands, U.S.

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-05-31

Record last updated

2023-08-04