OpenCheckLEI-anchored due diligence on open data

984500A2A2EPCDAM7K10

DSB Ventures Limited

Registration current

Open-source customer due diligence on DSB Ventures 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
984500A2A2EPCDAM7K10
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-13
Record last updated
2026-02-06

What can be known

Gibraltar (unverified draft)

Ultimate Beneficiary Register is open to the public (current arrangement since 23 Feb 2026). OpenCheck reads no Gibraltar register, so an owner absent from this report says nothing about what Gibraltar holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Gibraltar · This record at GLEIF