OpenCheckLEI-anchored due diligence on open data

9845003F0F7C960A6A13

Kostenec Enterprise Inc.

Duplicate record

Open-source customer due diligence on Kostenec Enterprise 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).

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Legal Entity Identifier
9845003F0F7C960A6A13
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-12-21
Record last updated
2024-09-09
Successor entity
Kostenec Enterprise Ltd.

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More entities registered in Virgin Islands, British · This record at GLEIF