967600MVN98NWGANES85

Banica Financial Holdings Limited

Open-source customer due diligence on Banica Financial Holdings 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

967600MVN98NWGANES85

Legal jurisdiction

LC

Legal form

9999

Registered address

Castries, LC-02, Saint Lucia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-11-29

Record last updated

2021-08-23