549300Q2QNW8L26J7Q48

EXMO Holdings Inc.

Open-source customer due diligence on EXMO Holdings Inc., 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

549300Q2QNW8L26J7Q48

Legal jurisdiction

KN

Legal form

9999

Registered address

Figtree, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-07-05

Record last updated

2023-08-04