OpenCheckLEI-anchored due diligence on open data

2549005FR9CMWI2Z9637

TOMDAN ENTERPRISES, INC.

Registration current

Open-source customer due diligence on TOMDAN ENTERPRISES, INC., 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
2549005FR9CMWI2Z9637
Legal jurisdiction
US-CA
Legal form
For-Profit Corporation General Stock (H1UM)
Registered address
MONROVIA, US-CA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-29
Record last updated
2026-05-06

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