9845005D9EF06597CB03
Caribbean Funds Holding B.V.
Registration currentOpen-source customer due diligence on Caribbean Funds Holding B.V., 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
- 9845005D9EF06597CB03
- Legal jurisdiction
- CW
- Legal form
- Besloten Vennootschap (MZB1)
- Registered address
- Willemstad, Curaçao
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-07-19
- Record last updated
- 2026-05-31