| Legal Entity Identifier (LEI) | 254900P7LNKBRRPQ6665 |
| Legal Name | EUGENIA III INVESTMENT HOLDINGS LIMITED (language: en) |
| Legal Address |
C/O FGC Corporate Services Limited 125 Main Street P.O. Box 144 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
JAYLA PLACE WICKHAMS CAY 1 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 | 1068285 |
| 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 | 2025-01-29 |
| Last Update Date | 2025-12-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1068285 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
JAYLA PLACE WICKHAMS CAY 1 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Top Matrix Holdings Ltd. | JAYLA PLACE, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2025-12-03 |
| Khoury Shipping Limited | Jayla Place, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-11-27 |
| HAQUIRA HOLDINGS LTD. | Jayla Place, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-11-24 |
| AAA FINANCE AND INVESTMENT HOLDINGS LIMITED | Jayla Place, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-11-21 |
| Samer Sons Limited | Jayla Place, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-10-24 |
| Delphi Labs Ltd | Jayla Place, 2nd Floor, Tortola, Road Town, VG1110, VG | 2025-10-22 |
| GreenLeaves Growth Limited | Jayla Place, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-10-13 |
| ZK Alliance (BVI) Limited | Jayla Place, 2nd Floor, Tortola, Road Town, VG1110, VG | 2025-08-21 |
| Camp Issuer Inc. | Jayla Place, 2nd Floor, Tortola, Road Town, VG1110, VG | 2025-07-11 |
| BRIDGE VICTORY LIMITED | Jayla Place, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2025-06-20 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VRP INVESTMENT HOLDINGS (BVI) LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2025-12-19 |
| SRS Investment Holdings Limited | 11 Ave Princesse Grace, Monaco, MC-LA, 98000, MC | 2025-11-17 |
| AWS Investment Holdings Limited | Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-10-03 |
| AGM INVESTMENT HOLDINGS LIMITED | Grand Pier, Marine Parade, Weston Super Mare, BS23 1AL, GB | 2025-06-11 |
| OWL INVESTMENT HOLDINGS LIMITED | 17 Portland Place, London, W1B 1PU, GB | 2025-11-24 |
| J & A INVESTMENT HOLDINGS LIMITED | P.o. Box 25, Martello Court, Admiral Park, St Peter Port, GY1 3AP, GG | 2025-11-26 |
| FINCH INVESTMENT HOLDINGS LIMITED | 17 Portland Place, London, W1B 1PU, GB | 2025-12-30 |
| PACIFIC RIM INVESTMENT HOLDINGS LIMITED | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-12-16 |
| FOLEY INVESTMENT HOLDINGS LIMITED | 17 Portland Place, London, W1B 1PU, GB | 2025-10-09 |
| Rushden Investment Holdings Limited | Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-10-14 |
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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.