OpenCheckLEI-anchored due diligence on open data

2549001STWRKFV3K7959

104 WHITE, LLC

Registration current

Open-source customer due diligence on 104 WHITE, 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
2549001STWRKFV3K7959
Legal jurisdiction
US-CO
Legal form
Limited Liability Company (L10T)
Registered address
GRAND JUNCTION, US-CO, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-03-30
Record last updated
2026-09-07

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 2026-09-20.

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More entities registered in United States · This record at GLEIF