984500B8K0A0DA557388

Financial Investment Indices-FII INC.

Open-source customer due diligence on Financial Investment Indices-FII INC., 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

984500B8K0A0DA557388

Legal jurisdiction

MH

Legal form

Corporation (DSII)

Registered address

Majuro, MH-MAJ, Marshall Islands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-12-22

Record last updated

2023-02-27