Ondo Global Markets (BVI) Limited

LEI: 984500Z0Q6A5E8BE2B61

Entity

Legal Name

Legal Name Language Code

Legal Address

Floor 4 Banco Popular Building Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Floor 4 Banco Popular Building Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2174192

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-04-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-10-27 12:11:11

Last Update Date

2025-10-27 12:11:12

Next Renewal Date

2026-10-27 12:11:15

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2174192