OpenCheckLEI-anchored due diligence on open data

984500BA00D4060D0147

AFL LTD.

Registration current

Open-source customer due diligence on AFL 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
984500BA00D4060D0147
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
Nassau, BS-NP, Bahamas
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-30
Record last updated
2026-03-30

Explore

More entities registered in Bahamas · This record at GLEIF