OpenCheckLEI-anchored due diligence on open data

213800LVDZNXNHKSL170

GLOBAL AG INSURANCE SERVICES, LLC

Registration lapsed

Open-source customer due diligence on GLOBAL AG INSURANCE SERVICES, LLC, 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
213800LVDZNXNHKSL170
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
FRESNO, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-01-14
Record last updated
2025-01-16
Direct parent
XL REINSURANCE AMERICA INC.
Ultimate parent
AXA

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 2026-10-06.

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More entities registered in United States · This record at GLEIF