894500T28HAYY56T0X90

MAGNA FINANCE INVESTMENTS LIMITED

Open-source customer due diligence on MAGNA FINANCE 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

894500T28HAYY56T0X90

Legal jurisdiction

VG

Legal form

8888

Registered address

ROAD TOWN, Virgin Islands, British

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-22

Record last updated

2025-12-02