254900ESNWUW2OBJB203

Trans World Equities Co., L.P.

Open-source customer due diligence on Trans World Equities Co., L.P., 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

254900ESNWUW2OBJB203

Legal jurisdiction

US-NY

Legal form

Limited Partnership (BO6L)

Registered address

NEW YORK, US-NY, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2019-08-05

Record last updated

2026-07-06