OpenCheckLEI-anchored due diligence on open data

254900JC9CWPANOZCZ77

Venture Metals, L.L.C.

Duplicate record

Open-source customer due diligence on Venture Metals, L.L.C., 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
254900JC9CWPANOZCZ77
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
Dallas, US-TX, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-08
Record last updated
2022-03-28
Successor entity
VENTURE METALS, L.L.C.

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