Ploutos Investment Holdings Ltd.

549300BJ7PJ8UZW62V71

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: October 10, 2013

Address

Country: British Virgin Islands
Legal address: C/O Citco B.V.I. Limited, Flemming House, Wickhams Cay, P.O. Box 662, TortolaVG1110 Road TownBritish Virgin Islands
Head office: Calle C-5 Quinta Cecilia Urb, Caurimare1061 CaracasVenezuela (VE-M)

Identifier

LEI: 549300BJ7PJ8UZW62V71
Registered: December 12, 2017 at 09:31 PM UTC
Last updated: October 13, 2025 at 11:49 AM UTC
Next renewal: November 6, 2026 at 03:46 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1794371
Verified against: Register of Companies (RA000063)
Verified as: 1794371
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300BJ7PJ8UZW62V71This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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