9845001BBD02A7AO1511

GEREG CAPITAL CORPORATION LTD.

Open-source customer due diligence on GEREG CAPITAL CORPORATION LTD., 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

9845001BBD02A7AO1511

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-11-04

Record last updated

2025-10-28