549300J84XRSB024EM11

Valdira Investments Ltd.

Open-source customer due diligence on Valdira Investments 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

549300J84XRSB024EM11

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-09-27

Record last updated

2026-05-29

Successor entity

Valdira Investments Ltd.