894500Q1OYDPPX3YB581
EASY INVESTMENT LTD.
Duplicate recordOpen-source customer due diligence on EASY INVESTMENT 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
- 894500Q1OYDPPX3YB581
- Legal jurisdiction
- KY
- Legal form
- 8888
- Registered address
- Grand Cayman, Cayman Islands
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-01-05
- Record last updated
- 2018-01-09
- Successor entity
- EASY INVESTMENT LTD.
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More entities registered in Cayman Islands · This record at GLEIF