{"action":"elsewhere","city":"NASSAU","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"BS","createdAt":"2009-09-09T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS P., O. BOX N-3026","headquartersCity":"NASSAU","headquartersCountry":"BS","headquartersPostalCode":null,"headquartersRegion":"BS-NP","lastUpdatedAt":"2025-11-27T17:15:26+00:00","legalAddress":"WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS P., O. BOX N-3026","legalFormAbbreviation":null,"legalFormCode":"A9N4","legalFormName":"International Business Company","legalJurisdiction":"BS","legalName":"DOLFINI INVESTMENT COMPANY LTD","lei":"254900YCI8HMMNS4A636","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-01-26T17:15:32+00:00","otherLegalForm":null,"postalCode":null,"region":"BS-NP","registeredAt":"2024-06-14T16:16:36+00:00","registrationAuthorityId":"RA000020","registrationAuthorityName":"Companies Register","registrationAuthorityWebsite":"https://www.bahamas.gov.bs","registrationNumber":"157576","registrationNumberFormatted":"157576","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"157576","validationAuthorityId":"RA000020","validationAuthorityName":"Companies Register","validationSources":"FULLY_CORROBORATED"}