OpenCheckLEI-anchored due diligence on open data

836800JP2T3JYVIJ9X68

MCC Preferred Company No.1 Limited

Registration lapsed

Open-source customer due diligence on MCC Preferred Company No.1 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
836800JP2T3JYVIJ9X68
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
开曼群岛, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-08-22
Record last updated
2025-08-23

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More entities registered in Cayman Islands · This record at GLEIF