254900MTDI0EN4AL7369
AWESI INVESTMENTS LLC
Registration currentOpen-source customer due diligence on AWESI INVESTMENTS 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
- 254900MTDI0EN4AL7369
- Legal jurisdiction
- US-IN
- Legal form
- Limited Liability Company (DQBZ)
- Registered address
- INDIANAPOLIS, US-IN, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-08-09
- Record last updated
- 2026-07-13
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