213800Y19DM52K3JRS98

LAGO LLC

Open-source customer due diligence on LAGO 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

213800Y19DM52K3JRS98

Legal jurisdiction

VI

Legal form

Domestic Limited Liability Company (CHWX)

Registered address

ST THOMAS, Virgin Islands, U.S.

Entity status

Active

LEI registration

Issued

LEI first registered

2020-09-02

Record last updated

2026-04-08