213800MNKU1GKTZSZG07
3 I CORP.
Registration currentOpen-source customer due diligence on 3 I CORP., 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
- 213800MNKU1GKTZSZG07
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- DOVER, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-12-29
- Record last updated
- 2025-12-18
- Direct parent
- 3I GROUP PLC
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