OpenCheckLEI-anchored due diligence on open data

984500365B4E9F7B9103

MASSY LTD.

Registration current

Open-source customer due diligence on MASSY 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
984500365B4E9F7B9103
Legal jurisdiction
TT
Legal form
9999
Registered address
PORT OF SPAIN, TT-POS, Trinidad and Tobago
Entity status
Active
LEI registration
Issued
LEI first registered
2023-09-08
Record last updated
2026-08-14
Direct parent
MASSY HOLDINGS LTD.

What can be known

Trinidad and Tobago (no register notes held)

OpenCheck holds no register notes for Trinidad and Tobago.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Trinidad and Tobago · This record at GLEIF