OpenCheckLEI-anchored due diligence on open data

213800NGF932D5XSP693

TURQUOISE GLOBAL HOLDINGS US, INC.

Registration current

Open-source customer due diligence on TURQUOISE GLOBAL HOLDINGS US, INC., 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
213800NGF932D5XSP693
Legal jurisdiction
US-NY
Legal form
Business Corporation (PJ10)
Registered address
NEW YORK, US-NY, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2022-06-13
Record last updated
2026-07-07
Direct parent
LONDON STOCK EXCHANGE GROUP PLC

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