OpenCheckLEI-anchored due diligence on open data

984500B6A51CCO787A69

Transcor ltd

Registration current

Open-source customer due diligence on Transcor 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500B6A51CCO787A69
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Active
LEI registration
Issued
LEI first registered
2025-09-18
Record last updated
2025-09-18

Explore

More entities registered in Gibraltar · This record at GLEIF