OpenCheckLEI-anchored due diligence on open data

894500N3APY7LS3D6967

Dunlin Corporation C.V.

Duplicate record

Open-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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

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.

Explore

More entities registered in Curaçao · This record at GLEIF