635400MBZJO5H3VVTV68

Orchid Financial Designated Activity Company

Open-source customer due diligence on Orchid Financial Designated Activity Company, 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

635400MBZJO5H3VVTV68

Legal jurisdiction

IE

Legal form

Designated Activity Company (LGWG)

Registered address

Kerry, Ireland

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-12

Record last updated

2025-10-31