| Legal Entity Identifier (LEI) | 254900K16IMV4L43TF60 |
| Legal Name | Veritas Global Investments Ltd. (language: en) |
| Legal Address |
C/O Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Trident Chambers P.O. Box 146 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1980156 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2025-12-23 |
| Last Update Date | 2025-12-23 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-23 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1980156 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trident Chambers P.O. Box 146 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Fortune Link Prime Holdings Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-06-01 |
| Toscara Dale Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-28 |
| TABETHA HEIGHTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-22 |
| Chang Yi Consulting Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| Keen Shining International Company Limited · 晨光國際有限公司 | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2026-05-12 |
| Hello enterprise LTD | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2026-05-11 |
| Liquid Alternatives Limited | Trident Chambers, P. O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-06 |
| Golden Spectrum International Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-05-06 |
| Lucky Consultancy and Investments Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-04-29 |
| MSR INVESTMENTS LIMITED · Msr Investments Ltd | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2026-04-24 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VERITAS FUNDACJA RODZINNA W ORGANIZACJI · Fundacja Rodzinna Veritas | Ul. Wręczycka 9, Borowe, PL-16, 42-133, PL | 2026-01-30 |
| Veritas Permian IV, LLC | 5401 Birchman Ave, Suite 300, Fort Worth, US-TX, 76107, US | 2026-05-01 |
| Veritas Alsdorf | Barbarastr 11a, Alsdorf, DE-NW, 52477, DE | 2026-04-20 |
| VERITAS LIBERTE PTY LTD | 27 GILBERT STREET, Adelaide, AU-SA, 5000, AU | 2026-04-30 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| Veritas Family Pension | Trident House, Trident Business Park, Didcot, OX11 7HJ, GB | 2026-05-12 |
| JS GLOBAL INVESTMENTS | 25 JEFFREY FARNOL, Vanderbijlapark, ZA-GP, 1911, ZA | 2024-04-18 |
| QV GLOBAL INVESTMENTS PTE. LTD. | 137 TELOK AYER STREET, #05-02, Singapore, SG-01, 068602, SG | 2026-05-19 |
| LP GLOBAL INVESTMENTS PTY LTD | LEVEL 2, 29 KIORA ROAD, Miranda, AU-NSW, 2228, AU | 2026-03-16 |
| DRW Global Investments LLC | 540 W Madison St, Chicago, US-IL, 60661, US | 2026-05-19 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.