549300J2MVLRKMXCXH48

Checkmate Investments

Open-source customer due diligence on Checkmate Investments, 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).

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

Legal Entity Identifier

549300J2MVLRKMXCXH48

Legal jurisdiction

KY

Legal form

9999

Registered address

George Town, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-07-11

Record last updated

2023-11-15