9845000AE8B8AE04S769

Casperilliam EC Limited

Open-source customer due diligence on Casperilliam EC 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).

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

Legal Entity Identifier

9845000AE8B8AE04S769

Legal jurisdiction

MH

Legal form

Corporation (DSII)

Registered address

Majuro, Marshall Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-11-03

Record last updated

2024-02-10