LEI Record LAPSED 894500CPALAY3SYC9B86

Whitewinner Ltd.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Whitewinner Ltd.

  • Registered At

    Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)
    Las Empresas de Belice y el Registro de los Asuntos Corporativos (Belize Financial Services Commission)
    Belize
    RA000026

  • Registered As

    171625

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    Limited liability company

  • Entity Status

    ACTIVE

  • Legal Address

    New Horizon Building, Ground Floor,, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, BZ, Belize, BZ-BZ, BZ

  • Headquarters Address

    111/146 Soi Pho Kaew Yak 11,, Pho Kaew Road, Nawamin Sub-district,, Bueng Kum District,, Bueng Kum District,, 10240, Bangkok Metropolis, TH-10, TH

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-09-06

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2019-09-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000026

  • Next Renewal

    2019-09-06T08:13:54Z

  • Data Validated As

    171625

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