OpenCheckLEI-anchored due diligence on open data

635400SDXBKJRLN3EG68

Molinara Limited

Registration lapsed

Open-source customer due diligence on Molinara Limited, 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
635400SDXBKJRLN3EG68
Legal jurisdiction
VC
Legal form
international business company - company limited by shares (5EKE)
Registered address
Kingstown, VC-06, Saint Vincent and the Grenadines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-28
Record last updated
2024-04-22

What can be known

Saint Vincent and the Grenadines (no register notes held)

OpenCheck holds no register notes for Saint Vincent and the Grenadines.

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 2026-09-20.

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More entities registered in Saint Vincent and the Grenadines · This record at GLEIF