| Legal Entity Identifier (LEI) | 98450044CM6FF8368534 |
| Legal Name | JI CAPITAL INC (language: en) |
| Legal Address |
c/o Bolder Corporate Services (BVI) Limited Sea Meadow House P.O. Box 116 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Bolder Corporate Services (BVI) Limited Sea Meadow House P.O. Box 116 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 | 2030845 |
| 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 | 8888 |
| Legal Form | Corporation |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-12-17 |
| Last Update Date | 2025-12-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-17 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2030845 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Sea Meadow House P.O. Box 116 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| NELI HOLDINGS CORP | Sea Meadow House, Blackburne Highway, P. O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-25 |
| CCJJ (BVI) Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| PREMIUM FORT LIMITED | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-20 |
| TownSquare Services Ltd. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-05-14 |
| Melin Capital Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-04-30 |
| Fort Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-04-29 |
| Honran Capital Management Limited · 宏润资本管理有限公司 | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-04-28 |
| Zhuoheng Holding Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-04-26 |
| PPvest Group Inc | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-04-24 |
| Golden Stone Investment Ltd | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2026-04-17 |
| 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 |
|---|---|---|
| Pagani Capital Fund - Fundo De Investimento Alternativo De Capital De Risco Fechado | C/O Sixty Degrees - Sociedade Gestora De Organismos De Investimento Coletivo, S.A., AV. Joao Crisostomo 30 6-ESQ, Lisbon, PT-11, 1050-127, PT | 2026-04-01 |
| "LAZZA CAPITAL", SOCIEDAD ANÓNIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE | 458, SIN NUMERO, Calle J Mgarcia, MX-VER, 91898, MX | 2025-01-24 |
| ADLER CAPITAL PARTNERS Capital Management GmbH | Mörfelder Landstraße 112, Frankfurt a. M., DE-HE, 60598, DE | 2025-04-09 |
| MAGNIFY CAPITAL PARTNERS - SOCIEDADE DE CAPITAL DE RISCO, S.A. | Avenida Engenheiro Duarte Pacheco, Amoreiras, Torre 2 Piso 14L, Lisboa, 1070-101, PT | 2026-03-11 |
| P Capital Partners Growth Capital I S.à r.l., SICAV-RAIF | 3, Rue Gabriel Lippmann, Munsbach, LU-LU, 5365, LU | 2026-04-24 |
| TERMINUS CAPITAL PTY. LTD. · Hybird Capital Management Pty. Ltd. | 32 REFINERY DR, 804, PYRMONT, Sydney, AU-NSW, 2009, AU | 2026-03-12 |
| "GREEN FUTURE CAPITAL S.R.L." PIU' IN BREVE "G.F. CAPITAL S.R.L." | VIA IMPERATORE FEDERICO 78, Palermo, IT-82, 90143, IT | 2026-03-30 |
| Verdant Capital Limited · Excultus Capital | 7th Floor, Two Tribeca Tower, Tribeca Central, Trianon, MU-PW, 72261, MU | 2026-04-14 |
| SP CAPITAL ASSETS & INVESTMENTS LTD · Sp Capital Property Ltd | 34 Kenzie Drive, Sutton Bridge, GB-LIN, PE12 9SW, GB | 2026-05-05 |
| ORANA CAPITAL LIMITED · Eastwood Capital Ltd | 25 ECCLESTON PLACE, London, GB-LND, SW1W 9NF, GB | 2026-04-02 |
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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.