549300M618NS6L7OYP78
IB OCM VOTECO
Registration lapsedOpen-source customer due diligence on IB OCM VOTECO, 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
- 549300M618NS6L7OYP78
- Legal jurisdiction
- KY
- Legal form
- limited liability company (MPUG)
- Registered address
- GEORGE TOWN, Cayman Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-05-25
- Record last updated
- 2023-08-03
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More entities registered in Cayman Islands · This record at GLEIF