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2549008J9B4XASXFFO24

Smithfield CML LLC

Registration lapsed

Open-source customer due diligence on Smithfield CML 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
2549008J9B4XASXFFO24
Legal jurisdiction
US-NC
Legal form
Limited Liability Company (X1EL)
Registered address
Raleigh, US-NC, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-12-17
Record last updated
2025-12-17

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