| Legal Entity Identifier (LEI) | 254900QRDKL5RSXDCP78 |
| Legal Name | Caracola Ventures Corp. (language: en) |
| Legal Address |
C/O CITCO B.V.I. LIMITED FLEMMING HOUSE WICKHAMS CAY P.O.BOX 662,TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
FLEMMING HOUSE WICKHAMS CAY P.O.BOX 662 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 | 2132597 |
| 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 | 2026-01-06 |
| Last Update Date | 2026-01-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2132597 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
FLEMMING HOUSE WICKHAMS CAY P.O.BOX 662 TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MEMPHIS INTERNATIONAL S.A. | FLEMMING HOUSE, WICKHAMS CAY, TORTOLA, Road Town, VG1110, VG | 2025-12-15 |
| SUMMIT INVESTORS LTD. | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2025-04-18 |
| HRRB Holdings Limited | Flemming House, Wickhams Cay, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2025-03-14 |
| Glendale Equity Inc. | Flemming House, P.O. Box 662, Wickhams Cay, Tortola, Road Town, VG1110, VG | 2024-10-24 |
| GLOBETECH ASSETS LIMITED | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2024-10-07 |
| TPQ Corp. | Flemming House, Wickhams Cay, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2024-04-08 |
| Hillhouse TH Holdings Limited | Flemming House, P.O. Box 662, Wickhams Cay, Tortola, Road Town, VG1110, VG | 2023-11-10 |
| ASHMINA INTERNATIONAL LTD. | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2023-11-10 |
| Asia V Holdings (4) (B.V.I.) Limited | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2023-10-27 |
| BARRACUDA INTERNATIONAL INVESTMENTS LTD. | Flemming House, P.O. Box 662, Tortola, Road Town, VG1110, VG | 2022-08-08 |
| 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 |
| Recaro Investments Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI)LIMITED Registered, 3rd floor, Yamraj Building, Market Square, PO Box 3175, 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 |
|---|---|---|
| SKL VENTURES CORP. | World Trade Center 200-B, Suite 166 Calle 53 Este, Marbella, PA-8, 0832, PA | 2025-09-29 |
| JADE REEF VENTURES Corp | New Horizon Building, Ground Floor, 3 1/2 Miles Philip S/W, Goldson Highway, Belize City, BZ | 2025-12-15 |
| VENEZIA VENTURES, INC. · Frontier Technology Systems Corp. | 101 W INTERNATIONAL AVE, Rantoul, US-IL, 61866, US | 2023-11-13 |
| J.D. VENTURES PRIVATE LIMITED · M/S Subhangshu Motors (A Unit of J.D. Ventures (P) Ltd) | TARAJAN, A.T. ROAD, Jorjat, IN-AS, 785001, IN | 2023-12-08 |
| PAKO REALTY CORP. · Pahi Realty Corp. | 150-15 41ST AVE, SUITE 3A, Flushing, US-NY, 11354, US | 2025-12-29 |
| IVY VENTURES ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ · Ivy Ventures Μ.Ι.Κ.Ε. | ΛΕΩΦ. ΠΟΣΕΙΔΩΝΟΣ 1 - 2, Π.ΦΑΛΗΡΟ, GR-I, 17561, GR | 2023-01-12 |
| MP Ventures GmbH · MP Ventures UG (haftungsbeschränkt) | Am Jartz 11 B, Berlin, DE-BE, 13469, DE | 2025-10-06 |
| AMK Ventures UG (haftungsbeschränkt) · AMK Ventures UG (haftungsbeschraenkt) | Am Sportplatz 25, Meerbusch, DE-NW, 40670, DE | 2025-10-27 |
| J-One Ventures UG (haftungsbeschränkt) · J-One Ventures UG (haftungsbeschraenkt) | Sternstraße 29, Remscheid, 42859, DE | 2025-11-01 |
| POLY PROSPERITY CORP. LIMITED · Minmetals Prosperity Corp. Limited | RM 08, 9/F, NEWLY TIMES FACTORY BUILDING, 497 CASTLE PEAK ROAD, SHAM SHUI PODISTRICT KLN, Hong Kong, HK | 2025-12-30 |
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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.