OpenCheckLEI-anchored due diligence on open data

549300HNLRFF87UZY830

NACHES LTD

Registration current

Open-source customer due diligence on NACHES 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
549300HNLRFF87UZY830
Legal jurisdiction
MH
Legal form
Corporation (DSII)
Registered address
AJELTAKE ISLAND, MAJURO,, Marshall Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-22
Record last updated
2025-11-27

Explore

More entities registered in Marshall Islands · This record at GLEIF