894500NAZVELIULBW130

Moutain Martin Corp

Open-source customer due diligence on Moutain Martin Corp, 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

894500NAZVELIULBW130

Legal jurisdiction

KN

Legal form

8888

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-29

Record last updated

2018-12-30