OpenCheckLEI-anchored due diligence on open data

254900O2GQ473XB81Q90

Spinvi Consulting, LLC

Entity ceased

Open-source customer due diligence on Spinvi Consulting, 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
254900O2GQ473XB81Q90
Legal jurisdiction
US-VA
Legal form
Limited Liability Company (4WN7)
Registered address
Alexandria, US-VA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-06-04
Record last updated
2024-12-13

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