OpenCheckLEI-anchored due diligence on open data

549300YQUEJR6JEL1F42

TRANSPETROL SHIPPING LTD.

Registration lapsed

Open-source customer due diligence on TRANSPETROL SHIPPING 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
549300YQUEJR6JEL1F42
Legal jurisdiction
BM
Legal form
Exempted Companies Limited by Shares (7AS7)
Registered address
Hamilton, Bermuda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-10-22
Record last updated
2025-05-03

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More entities registered in Bermuda · This record at GLEIF