894500R3F78D1TW6ML82

SMART SHIELD INVESTMENTS LIMITED

Open-source customer due diligence on SMART SHIELD INVESTMENTS LIMITED, 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

894500R3F78D1TW6ML82

Legal jurisdiction

VG

Legal form

8888

Registered address

Tortola, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-04-07

Record last updated

2023-04-07