9845008964B2D37A1A03

JAVALON ESTATES LTD.

Open-source customer due diligence on JAVALON ESTATES 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

9845008964B2D37A1A03

Legal jurisdiction

KN-N

Legal form

International Business Company (HW77)

Registered address

Charlestown, KN-N, Saint Kitts and Nevis

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-09

Record last updated

2024-06-10