635400MHDAK5JBDC6M46

BB CAYMAN ISLANDS HOLDING

Open-source customer due diligence on BB CAYMAN ISLANDS HOLDING, 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

635400MHDAK5JBDC6M46

Legal jurisdiction

KY

Legal form

exempt company (UE3G)

Registered address

George Town, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2018-06-13

Record last updated

2026-06-12

Direct parent

BANCO DO BRASIL SA