OpenCheckLEI-anchored due diligence on open data

2549002WPPU4ZJZD3L82

Wang & Zhu Investment LLC

Registration lapsed

Open-source customer due diligence on Wang & Zhu Investment 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
2549002WPPU4ZJZD3L82
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
Pasadena, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-06
Record last updated
2022-09-07

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