9845007148AFC606DB91

Caliban Holdings Limited

Open-source customer due diligence on Caliban Holdings Limited, 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

9845007148AFC606DB91

Legal jurisdiction

IM

Legal form

Private Limited by shares (1931 Act) (QZTT)

Registered address

BALLASALLA, Isle of Man

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-06-17

Record last updated

2024-06-17