549300Y5LCUR7XCSYZ31
PROVENCRED 1
Entity ceasedOpen-source customer due diligence on PROVENCRED 1, 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
- 549300Y5LCUR7XCSYZ31
- Legal jurisdiction
- KY
- Legal form
- exempt company (UE3G)
- Registered address
- George Town, Cayman Islands
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-03-03
- Direct parent
- CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.
What can be known
Cayman Islands (unverified draft)
Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-30.
Explore
More entities registered in Cayman Islands · This record at GLEIF