FIRST NATIONAL NOMINEES LIMITED

549300N3FIM406FW8Z65

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: Bahamas
Entity created: June 30, 1980

Address

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

Identifier

LEI: 549300N3FIM406FW8Z65
Registered: July 1, 2019 at 02:32 PM UTC
Last updated: May 15, 2026 at 08:46 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 5159
Verified against: Companies Register (RA000020)
Verified as: 5159
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/549300N3FIM406FW8Z65This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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