894500N3APY7LS3D6967
Dunlin Corporation C.V.
Duplicate recordOpen-source customer due diligence on Dunlin Corporation C.V., 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
- 894500N3APY7LS3D6967
- Legal jurisdiction
- CW
- Legal form
- Commanditaire vennootschap (9E0Q)
- Registered address
- Willemstad, Curaçao
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-12-29
- Record last updated
- 2018-01-10
- Successor entity
- Dunlin Corporation C.V.