549300MZXX1MYLR8K747

Intercontinental Investment Bank

Open-source customer due diligence on Intercontinental Investment Bank, 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

549300MZXX1MYLR8K747

Legal jurisdiction

CV

Legal form

9999

Registered address

Praia, CV-RS, Cabo Verde

Entity status

Active

LEI registration

Issued

LEI first registered

2018-08-14

Record last updated

2026-07-08