894500754G5CAJ1GMS29

Scorpius LLC

Open-source customer due diligence on Scorpius LLC, 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

894500754G5CAJ1GMS29

Legal jurisdiction

KN

Legal form

8888

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Active

LEI registration

Issued

LEI first registered

2023-01-17

Record last updated

2026-01-12