OpenCheckLEI-anchored due diligence on open data

2549002MX38JCGA8PG61

The WHM/DM Legacy Trust U/A/D November 7, 2002, as Amended December 2006

Registration lapsed

Open-source customer due diligence on The WHM/DM Legacy Trust U/A/D November 7, 2002, as Amended December 2006, 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
2549002MX38JCGA8PG61
Legal jurisdiction
US-NC
Legal form
8888
Registered address
Wallace, US-NC, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-25
Record last updated
2022-03-26

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