OpenCheckLEI-anchored due diligence on open data

254900MUP26J9E7SVQ37

THOMAS INVESTMENT COMPANY, INC.

Registration current

Open-source customer due diligence on THOMAS INVESTMENT COMPANY, INC., 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
254900MUP26J9E7SVQ37
Legal jurisdiction
US-NE
Legal form
Domestic Corporation (RH6N)
Registered address
BROKEN BOW, US-NE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-19
Record last updated
2026-06-17

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