OpenCheckLEI-anchored due diligence on open data

2138003CU69BCOWQ5380

FEDERAL INSURANCE COMPANY

Registration lapsed

Open-source customer due diligence on FEDERAL INSURANCE COMPANY, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2138003CU69BCOWQ5380
Legal jurisdiction
US-IN
Legal form
Insurance Corporation (N0YQ)
Registered address
LONDON, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-08
Record last updated
2026-08-31
Direct parent
FEDERAL INSURANCE COMPANY

What can be known

United States (checked 2026-09-18)

United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.

Explore

More entities registered in United Kingdom · This record at GLEIF