549300LQK1BHCNYZXN79

Albaraka CT One Limited

Open-source customer due diligence on Albaraka CT One Limited, 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

549300LQK1BHCNYZXN79

Legal jurisdiction

KY

Legal form

exempted limited duration company (T5UM)

Registered address

Grand Cayman, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2023-02-15

Record last updated

2025-12-30