9845004989A5DB2F3725

VOROLA FINANCIAL LTD.

Open-source customer due diligence on VOROLA FINANCIAL 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

9845004989A5DB2F3725

Legal jurisdiction

MH

Legal form

Limited Liability Company (EZL8)

Registered address

Majuro, Marshall Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-02-17

Record last updated

2023-02-17