OpenCheckLEI-anchored due diligence on open data

213800RAS48Q2IU3HF10

ORION ENTERPRISE LLC

Registration current

Open-source customer due diligence on ORION ENTERPRISE 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800RAS48Q2IU3HF10
Legal jurisdiction
KY
Legal form
limited liability company (MPUG)
Registered address
GRAND CAYMAN, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-30
Record last updated
2026-07-14

Explore

More entities registered in Cayman Islands · This record at GLEIF