549300PDI97BT48HQ952

Waba Ventures Ltd.

Open-source customer due diligence on Waba Ventures Ltd., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300PDI97BT48HQ952

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-03-20

Record last updated

2023-05-15