OpenCheckLEI-anchored due diligence on open data

984500796CA7FA486B38

Maximus (MI) Limited

Registration current

Open-source customer due diligence on Maximus (MI) 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500796CA7FA486B38
Legal jurisdiction
MH
Legal form
Corporation (DSII)
Registered address
Ajeltake Island, MH-MAJ, Marshall Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-20
Record last updated
2025-11-09
Direct parent
TMI Holdco Limited
Ultimate parent
TAYLOR MARITIME LIMITED

Explore

More entities registered in Marshall Islands · This record at GLEIF