PROVIDENCE ASSOCIATES LIMITED

5493001PB08FDPLMNX72

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: Bahamas
Entity created: September 28, 1962

Address

Country: Bahamas
Legal address: Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576NASSAUBahamas (BS-NP)

Identifier

LEI: 5493001PB08FDPLMNX72
Registered: July 1, 2019 at 02:33 PM UTC
Last updated: May 15, 2026 at 11:56 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 5360
Verified against: Companies Register (RA000020)
Verified as: 5360
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

JTC Private Trust (Bahamas) Limited
Direct parentBahamas549300ZFO413NG4Q2L67
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/5493001PB08FDPLMNX72This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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