LEI Record ISSUED 213800KGDFI7KUERN235
Policy Conforming
Entity name
WHITE DAISY LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
127590BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING P.O. BOX N-1576, 14 UNIVERSITY DRIVE, THOMPSON BOULEVARD, , NASSAU, BS-NP, BSHeadquarters Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING P.O. BOX N-1576, 14 UNIVERSITY DRIVE, THOMPSON BOULEVARD, , NASSAU, BS-NP, BSRegistration Date
2021-10-14LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-10-14T00:00:00ZData Validated As
127590B