549300P40TU3K3YCTQ16

Oriental Limited

Open-source customer due diligence on Oriental 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

549300P40TU3K3YCTQ16

Legal jurisdiction

BS

Legal form

Company Limited both by Shares and by Guarantee (HP0B)

Registered address

Nassau, Bahamas

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-24

Record last updated

2023-08-04