OpenCheckLEI-anchored due diligence on open data

254900ES1Y1FHHYBKX67

TWIN LAKES ASSOCIATES

Registration current

Open-source customer due diligence on TWIN LAKES ASSOCIATES, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900ES1Y1FHHYBKX67
Legal jurisdiction
US-PA
Legal form
Limited Liability Partnership (B8KO)
Registered address
ALBANY, US-NY, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2025-06-26
Record last updated
2026-06-29

Explore

More entities registered in United States · This record at GLEIF