OpenCheckLEI-anchored due diligence on open data

2549007XSZY9NW7Z7D21

DWSI Members, LLC

Entity ceased

Open-source customer due diligence on DWSI Members, 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
2549007XSZY9NW7Z7D21
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
Los Angeles, US-CA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-15
Record last updated
2026-07-02

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