98450003F9FAOC3A6C09

OMEGA OVERSEAS INVESTMENTS, INC.

Open-source customer due diligence on OMEGA OVERSEAS INVESTMENTS, INC., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

98450003F9FAOC3A6C09

Legal jurisdiction

PR

Legal form

Corporation (YS16)

Registered address

SAN JUAN, Puerto Rico

Entity status

Active

LEI registration

Issued

LEI first registered

2023-01-31

Record last updated

2026-01-22