OpenCheckLEI-anchored due diligence on open data

DWJWQEIA5WIH1V5Q2F36

Anthracite 2004-HY1 Ltd.

Registration current

Open-source customer due diligence on Anthracite 2004-HY1 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).

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Legal Entity Identifier
DWJWQEIA5WIH1V5Q2F36
Legal jurisdiction
KY
Legal form
exempt company (UE3G)
Registered address
Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2012-11-21
Record last updated
2026-03-16

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More entities registered in Cayman Islands · This record at GLEIF