984500365B4E9F7B9103
MASSY LTD.
Registration currentOpen-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
- 2025-08-27
- Direct parent
- MASSY HOLDINGS LTD
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