OpenCheckLEI-anchored due diligence on open data

254900MP06VCYXETWI52

JAII DURGA MA INVESTMENT, LP

Registration lapsed

Open-source customer due diligence on JAII DURGA MA INVESTMENT, LP, 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
254900MP06VCYXETWI52
Legal jurisdiction
US-TX
Legal form
Limited Partnership (FE1L)
Registered address
FORT WORTH, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-10
Record last updated
2023-11-16

Explore

More entities registered in United States · This record at GLEIF