OpenCheckLEI-anchored due diligence on open data

549300PCTTXHZIG9Z656

363473 GUARANTEE CORP.

Registration lapsed

Open-source customer due diligence on 363473 GUARANTEE CORP., 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
549300PCTTXHZIG9Z656
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Camana Bay, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-07-21
Record last updated
2023-08-03

What can be known

Cayman Islands (unverified draft)

Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Cayman Islands · This record at GLEIF