984500D1Z9F0A7B59724
ConfluenceGlobalCap.io
Registration lapsedOpen-source customer due diligence on ConfluenceGlobalCap.io, 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
- 984500D1Z9F0A7B59724
- Legal jurisdiction
- KY
- Legal form
- exempt company (UE3G)
- Registered address
- Grand Cayman, Cayman Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-05-17
- Record last updated
- 2026-03-03
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More entities registered in Cayman Islands · This record at GLEIF