9845009A4655E85B8392
ARKHAM MARKETS INTERNATIONAL
Registration currentOpen-source customer due diligence on ARKHAM MARKETS INTERNATIONAL, 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
- 9845009A4655E85B8392
- Legal jurisdiction
- DO
- Legal form
- Sociedad de Responsaibilidad Limitada (SWO8)
- Registered address
- Higüey, DO-33, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-11-11
- Record last updated
- 2025-11-11
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