OpenCheckLEI-anchored due diligence on open data

549300XNBERYPLVTFT37

Sofaer Capital Inc

Registration lapsed

Open-source customer due diligence on Sofaer Capital 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).

Run the full OpenCheck

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

Legal Entity Identifier
549300XNBERYPLVTFT37
Legal jurisdiction
VG
Legal form
9999
Registered address
Road Town, Tortola, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-06
Record last updated
2024-10-24

Explore

More entities registered in Virgin Islands, British · This record at GLEIF