OpenCheckLEI-anchored due diligence on open data

549300UW1BKX1N42W304

LOLO ONE INVESTMENTS LTD.

Registration current

Open-source customer due diligence on LOLO ONE INVESTMENTS 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).

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Legal Entity Identifier
549300UW1BKX1N42W304
Legal jurisdiction
GG
Legal form
company limited by shares (E6J3)
Registered address
ST MARTIN, Guernsey
Entity status
Active
LEI registration
Issued
LEI first registered
2022-04-12
Record last updated
2026-03-06

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