254900NW1TE7WXHYEL72

THE ULTIMA GLOBAL MARKETS (USA) INC.

Open-source customer due diligence on THE ULTIMA GLOBAL MARKETS (USA) 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

254900NW1TE7WXHYEL72

Legal jurisdiction

US-NY

Legal form

Business Corporation (PJ10)

Registered address

NEW YORK, US-NY, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2017-09-26

Record last updated

2026-06-24

Direct parent

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