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894500G461D1F4W8Z515

DW Star Limited

Registration lapsed

Open-source customer due diligence on DW Star 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
894500G461D1F4W8Z515
Legal jurisdiction
VG
Legal form
8888
Registered address
Tortola, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-15
Record last updated
2018-12-16

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More entities registered in Virgin Islands, British · This record at GLEIF