549300U1YO4DUOI6UG41

ALPHA CBI LIMITED

Open-source customer due diligence on ALPHA CBI 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

549300U1YO4DUOI6UG41

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

George Town, Cayman Islands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-04-13

Record last updated

2024-05-23