OWH HOLDINGS LTD.

8945005IXDWOX18WB396Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

OWH HOLDINGS LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 8945005IXDWOX18WB396. The LEI was first issued on Sep 28, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 2, 2020.

ⓘ Entity Details

LEI Code 8945005IXDWOX18WB396 Legal Name OWH HOLDINGS LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1750711

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2018 Last Updated Oct 2, 2020 Next Renewal Oct 2, 2020 (1963 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Castle Court, Coastal Building
Tortola
VG1110
VG
Headquarters Address
Castle Court, Coastal Building
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Sep 28, 2018 — LEI initially registered
Renewal Overdue
Oct 2, 2020 — Renewal deadline has passed
Last Updated
Oct 2, 2020 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
005IXDWOX18WB3
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for OWH HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for OWH HOLDINGS LTD. is 8945005IXDWOX18WB396. This 20-character code uniquely identifies OWH HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is OWH HOLDINGS LTD.'s LEI active? +

Yes, OWH HOLDINGS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 2, 2020 and is due for renewal on Oct 2, 2020.

Where is OWH HOLDINGS LTD. registered? +

OWH HOLDINGS LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1750711.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OWH HOLDINGS LTD., registered in British Virgin Islands. The LEI code 8945005IXDWOX18WB396 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.