OpenCheckLEI-anchored due diligence on open data

894500GHEFE2HVPTO226

Xeta Direct Ltd.

Entity ceased

Open-source customer due diligence on Xeta Direct Ltd., 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
894500GHEFE2HVPTO226
Legal jurisdiction
VU
Legal form
8888
Registered address
Port Vila, Vanuatu
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-14
Record last updated
2024-11-26

What can be known

Vanuatu (no register notes held)

OpenCheck holds no register notes for Vanuatu; an owner absent from this report says nothing about what Vanuatu publishes.

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.

Explore

More entities registered in Vanuatu · This record at GLEIF